Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director/Designated Partner
about 7 years ago
Gopal Shil
Gopal Shil
Director
about 9 years ago

Past Directors

Biswajit Nath
Biswajit Nath
Director
over 10 years ago
Akshay Chakraborty
Akshay Chakraborty
Director
over 10 years ago
Bimal Das
Bimal Das
Director
over 15 years ago
Somesh Sharma
Somesh Sharma
Director
over 15 years ago

Documents

Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Optional Attachment-(1)-20042020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(2)-09012020
Form GNL-2-16122019-signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form GNL-2-23102019-signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-10112018
Copy of board resolution authorizing giving of notice-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018