Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 May 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Mahadeb Ghosh
Mahadeb Ghosh
Director
about 10 years ago
Avijit Saha
Avijit Saha
Director
about 11 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 14 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form DIR-12-02072019_signed
Form AOC-4-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Proof of dispatch-08042019
Notice of resignation filed with the company-08042019
Acknowledgement received from company-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-11-08042019_signed
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016