Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,876,000
Authorised Capital
1,900,000

Directors

Rajesh Kumar Rajbhar
Rajesh Kumar Rajbhar
Director/Designated Partner
about 2 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 15 years ago

Past Directors

Ram Karan Mandal
Ram Karan Mandal
Director
almost 9 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 15 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 15 years ago

Documents

Declaration by first director-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Notice of resignation;-09012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Form DIR-12-06012017_signed
Interest in other entities;-06012017
Letter of appointment;-06012017
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT