Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,071,656
Authorised Capital
4,100,000
Directors
Mahesh Das Purohit
Director
about 2 years ago
about 2 years ago
Manju Puskarna
Director
over 9 years ago
over 9 years ago
Past Directors
Lakshman Kumar Vyas
Director
over 9 years ago
over 9 years ago
Kalpna Purohit
Director
over 10 years ago
over 10 years ago
Bajrang Lal Purohit
Director
almost 12 years ago
almost 12 years ago
Bimla Devi Harsh
Director
almost 15 years ago
almost 15 years ago
Charges
22 January 2014
Bank Of India
84 Crore
22 January 2014
Bank Of India
102 Crore
22 January 2014
Bank Of India
0
22 January 2014
Bank Of India
0
22 January 2014
Bank Of India
0
22 January 2014
Bank Of India
0
22 January 2014
Bank Of India
0
22 January 2014
Bank Of India
0
Documents
Notice of resignation;-13092020
Form DIR-12-13092020_signed
Evidence of cessation;-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Evidence of cessation;-29052016
Notice of resignation;-29052016
Form DIR-12-29052016_signed
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Notice of resignation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Optional Attachment-(1)-29042016
Optional Attachment-(2)-29042016
Optional Attachment-(3)-29042016
