Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridul Bhotika
Mridul Bhotika
Director/Designated Partner
almost 3 years ago
Suresh Rai
Suresh Rai
Director
over 8 years ago

Past Directors

Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
about 13 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
about 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 15 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 15 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form INC-22-19082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copy of board resolution authorizing giving of notice-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Acknowledgement received from company-13042017
Form DIR-11-13042017_signed
Notice of resignation filed with the company-13042017
Proof of dispatch-13042017
Acknowledgement received from company-03042017
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Form DIR-11-03042017_signed
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(4)-27032017
Optional Attachment-(3)-27032017