Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,701,250
Authorised Capital
12,750,000

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
almost 6 years ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 6 years ago
Reena Ram
Reena Ram
Director
over 6 years ago
Gopal Debnath
Gopal Debnath
Additional Director
over 13 years ago
Omprakash Khajanchi
Omprakash Khajanchi
Director
about 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 14 years ago

Documents

Form DIR-11-21022020_signed
Notice of resignation filed with the company-15022020
Proof of dispatch-15022020
Acknowledgement received from company-15022020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-28062018