Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,160,000
Authorised Capital
2,160,000

Directors

Laltu Paswan
Laltu Paswan
Director/Designated Partner
almost 2 years ago
Abhijit Barman
Abhijit Barman
Director
over 2 years ago

Past Directors

Amit Samanta
Amit Samanta
Director
almost 10 years ago
Prasenjit Sardar
Prasenjit Sardar
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Letter of appointment;-31072017
Optional Attachment-(1)-31072017
Notice of resignation;-31072017
Letter of appointment;-19052017
Evidence of cessation;-19052017
Optional Attachment-(1)-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Notice of resignation;-19052017