Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
532,500
Authorised Capital
533,000

Directors

Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
over 7 years ago
Md Sohail Ahmed
Md Sohail Ahmed
Director
over 7 years ago
Pratima Hait
Pratima Hait
Director
over 7 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 10 years ago

Past Directors

Qamar Serajul Haque
Qamar Serajul Haque
Director
over 10 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 14 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Documents

Form INC-28-20022019-signed
Optional Attachment-(1)-31012019
Copy of court order or NCLT or CLB or order by any other competent authority.-31012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Declaration by first director-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-05062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Declaration by first director-05062018
Form INC-22-12052018_signed
Copies of the utility bills as mentioned above (not older than two months)-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copy of board resolution authorizing giving of notice-12052018
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
XBRL document in respect Consolidated financial statement-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017