Company Information
CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
172,500
Authorised Capital
200,000
Directors
Sanjay Singh
Director
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mani Achari Babu
Director
over 10 years ago
over 10 years ago
Avala Reddy
Director
over 10 years ago
over 10 years ago
Anil Kumar Jain
Director
over 15 years ago
over 15 years ago
Raj Kumar Jain
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form ADT-1-28042016_signed
List of share holders, debenture holders;-28042016
Directors report as per section 134(3)-28042016
Copy of written consent given by auditor-28042016
Copy of the intimation sent by company-28042016
Copy of resolution passed by the company-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Form AOC-4-28042016_signed
Form MGT-7-28042016_signed
Form MGT-14-220316.OCT
Copy of resolution-210316.PDF
MoA - Memorandum of Association-210316.PDF
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Optional Attachment 1-230116.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Letter of Appointment-090116.PDF
Optional Attachment 1-090116.PDF
Optional Attachment 3-090116.PDF
Optional Attachment 2-090116.PDF
