Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinky Kumari Ram
Rinky Kumari Ram
Director/Designated Partner
over 7 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Basudev Das
Basudev Das
Director
over 8 years ago
Rama Das
Rama Das
Director
over 8 years ago
Birendra Barik
Birendra Barik
Director
over 11 years ago
Prafulla Barik
Prafulla Barik
Director
over 11 years ago
Ramaiya Raidadi
Ramaiya Raidadi
Director
about 12 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Evidence of cessation;-05042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-05042018
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017