Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
435,900
Authorised Capital
510,000

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 4 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 6 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
almost 7 years ago
Bimal Ojha
Bimal Ojha
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 8 years ago
Amit Sukla
Amit Sukla
Director
over 8 years ago
Pankaj Bubna
Pankaj Bubna
Director
over 14 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
over 14 years ago

Documents

Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-01092019
Copy of board resolution authorizing giving of notice-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-17052017_signed
Evidence of cessation;-17052017
Notice of resignation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Form AOC-4-18102016_signed