Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,050,600
Authorised Capital
7,010,000

Directors

Rameswar Paswan
Rameswar Paswan
Director/Designated Partner
over 8 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 10 years ago
Sawar Mal Kothari
Sawar Mal Kothari
Managing Director
over 11 years ago

Past Directors

Sekh Saydul
Sekh Saydul
Director
almost 8 years ago
Arjun Pallye
Arjun Pallye
Director
over 9 years ago
Ayush Khetan
Ayush Khetan
Director
about 11 years ago
Rathin Golui
Rathin Golui
Director
about 13 years ago

Documents

Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form MGT-14-16032018_signed
Form INC-22-16032018_signed
Optional Attachment-(1)-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(1)-23022018
Proof of dispatch-23022018
Notice of resignation;-23022018
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-11-23022018_signed
Form DIR-12-23022018_signed
Notice of resignation filed with the company-23022018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-22102017
Form DIR-12-22102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Form DIR-12-31082016_signed
Notice of resignation;-31082016