Company Information

CIN
Status
Date of Incorporation
19 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

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 6 years ago
Patiram Prasad
Patiram Prasad
Additional Director
over 7 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 11 years ago
Asim De
Asim De
Director
about 12 years ago

Documents

Form DIR-12-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-19112019_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)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Form DIR-12-02052019_signed
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-25102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018