Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,165,075
Authorised Capital
101,000

Directors

Harmohan Mondal
Harmohan Mondal
Director
over 6 years ago
Avishek Ghosh
Avishek Ghosh
Director/Designated Partner
over 9 years ago

Past Directors

Kishor Singh
Kishor Singh
Director
over 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
about 14 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 15 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form DIR-11-130216.OCT
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Evidence of cessation-190315.PDF
Letter of Appointment-190315.PDF
Form66-091114 for the FY ending on-310313.OCT