Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,709,000
Authorised Capital
100,000

Directors

Vikash Jha
Vikash Jha
Director/Designated Partner
about 2 years ago
Joyanta Roy
Joyanta Roy
Beneficial Owner
over 2 years ago

Past Directors

Raj Sharma
Raj Sharma
Additional Director
almost 10 years ago
Umesh Singh
Umesh Singh
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form DIR-11-310116.OCT