Company Information

CIN
Status
Date of Incorporation
27 March 2014
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

Anand Kumar Yadav
Anand Kumar Yadav
Director/Designated Partner
almost 8 years ago
Indrajit Saha
Indrajit Saha
Director
about 11 years ago

Past Directors

Pulak Naskar
Pulak Naskar
Additional Director
over 8 years ago
Suresh Kochar
Suresh Kochar
Director
about 11 years ago
Asim Singh
Asim Singh
Director
about 11 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 11 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 11 years ago

Documents

Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form INC-22-11042017_signed
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Notice of resignation;-04042017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Interest in other entities;-30032017
Letter of appointment;-30032017
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Declaration by the first director-101214.PDF