Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
2,021,270
Authorised Capital
2,100,000

Directors

Ramswarup Bhuiyan
Ramswarup Bhuiyan
Director/Designated Partner
over 7 years ago
Manbhul Rawani
Manbhul Rawani
Director/Designated Partner
over 7 years ago

Past Directors

Chiranji Lal Lath
Chiranji Lal Lath
Director
over 13 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 13 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form INC-22-04042017_signed
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Copy of resolution passed by the company-15072016