Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 2 years ago
Manoj Singh
Manoj Singh
Director
almost 9 years ago

Past Directors

Soumyadipto Ghosh
Soumyadipto Ghosh
Director
over 12 years ago
Raj Sharma
Raj Sharma
Director
about 13 years ago
Somesh Rustgi
Somesh Rustgi
Director
almost 14 years ago

Documents

Form MGT-7-22062018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Optional Attachment-(1)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Interest in other entities;-02012017
Notice of resignation filed with the company-02012017
Notice of resignation;-02012017
Optional Attachment-(1)-02012017
Proof of dispatch-02012017
Form DIR-12-02012017_signed
Form DIR-11-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Acknowledgement received from company-02012017
Letter of appointment;-02012017
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-040913 for the FY ending on-310312.OCT
Form23AC-310813 for the FY ending on-310312.OCT
Form 32-010813.OCT
Evidence of cessation-010813.PDF
Evidence of cessation-100912.PDF