Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Gupta
Surender Gupta
Director
over 7 years ago
Bimal Singh Jain
Bimal Singh Jain
Director
over 7 years ago
Manoj Singh
Manoj Singh
Director
over 8 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
over 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 13 years ago
Suresh Das
Suresh Das
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Interest in other entities;-02062018
Notice of resignation;-02062018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Notice of resignation filed with the company-17072017
Form DIR-11-17072017_signed
Acknowledgement received from company-17072017
Proof of dispatch-17072017
Form DIR-12-10072017_signed
Notice of resignation;-10072017
Interest in other entities;-10072017
Evidence of cessation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017