Company Information

CIN
Status
Date of Incorporation
20 February 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
500,000

Directors

Tarun Kumar Mukherjee
Tarun Kumar Mukherjee
Director
over 2 years ago
Bhag Chand Gujar
Bhag Chand Gujar
Director
almost 10 years ago
Naveen Poswal
Naveen Poswal
Director
almost 10 years ago
Sandeep Thakur
Sandeep Thakur
Director
over 11 years ago

Past Directors

Sanjay Bose
Sanjay Bose
Director
over 11 years ago
Basudev Saha
Basudev Saha
Director
almost 12 years ago

Documents

Form DIR-11-17122018_signed
Acknowledgement received from company-13122018
Notice of resignation filed with the company-13122018
Proof of dispatch-13122018
Form MGT-7-08122017_signed
Form ADT-1-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form DIR-12-190316.OCT
Optional Attachment 1-190316.PDF
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-300116.OCT
Declaration by the first director-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT