Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
about 6 years ago
Om Prakash Singh
Om Prakash Singh
Director
almost 9 years ago

Past Directors

Champa Biswas
Champa Biswas
Director
about 8 years ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago
Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 11 years ago
Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 11 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form DIR-11-08042018_signed
Form DIR-12-04042018_signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Notice of resignation filed with the company-03042018
Interest in other entities;-03042018
Evidence of cessation;-03042018
Proof of dispatch-03042018
Acknowledgement received from company-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed