Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Stalin Kumar Bhatra
Stalin Kumar Bhatra
Director/Designated Partner
over 7 years ago
Saudagar Sita Sisira Behera
Saudagar Sita Sisira Behera
Director
almost 10 years ago
Mihir Kumar Patnaik
Mihir Kumar Patnaik
Director
almost 10 years ago
Jagannath Das
Jagannath Das
Director
almost 10 years ago

Past Directors

Harish Singh
Harish Singh
Director
about 13 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 13 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 13 years ago

Documents

Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form INC-22-01092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Copies of the utility bills as mentioned above (not older than two months)-01092016
Copy of board resolution authorizing giving of notice-01092016
Form DIR-11-230316.OCT
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Optional Attachment 1-220316.PDF
Letter of Appointment-220316.PDF
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Optional Attachment 1-180216.PDF
Form MGT-7-271115.OCT
Form MGT-14-231115.OCT
Copy of resolution-231115.PDF
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF