Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Umesh Kumar Thakur
Umesh Kumar Thakur
Director
over 7 years ago
Gobinda Saha
Gobinda Saha
Director
over 7 years ago

Past Directors

Shailesh Kumar Sudhakar
Shailesh Kumar Sudhakar
Director
over 9 years ago
Daulat Kumar Khetan
Daulat Kumar Khetan
Director
over 9 years ago
Anjan Senapati
Anjan Senapati
Director
almost 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Interest in other entities;-10082018
Notice of resignation;-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Notice of resignation;-26042016
Form DIR-12-26042016_signed
-26042016
Letter of appointment;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Form DIR-11-26042016_signed
Form DIR-11-22042016_signed
-22042016
Evidence of cessation;-20042016
Notice of resignation;-20042016