Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brij Mohan Sharma
Director
over 9 years ago
over 9 years ago
Ratan Bhadra
Director
over 9 years ago
over 9 years ago
Past Directors
Suresh Prasad
Director
over 9 years ago
over 9 years ago
Biswajit Halder
Director
over 10 years ago
over 10 years ago
Rahul Dey
Director
about 14 years ago
about 14 years ago
Pinaki Ranjan Dey
Director
about 14 years ago
about 14 years ago
Ganesh Mal Rawat
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form INC-22-02062016_signed
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Evidence of cessation;-09042016
Form DIR-12-09042016_signed
Notice of resignation;-09042016
Letter of appointment;-09042016
Form DIR-12-070316.OCT
Letter of Appointment-070316.PDF
Interest in other entities-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
