Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
about 6 years ago
Shashi Kala Sethia
Shashi Kala Sethia
Director
about 11 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Director
about 12 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
about 12 years ago

Documents

Form DIR-12-26122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed