Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,120,000
Authorised Capital
20,000,000

Directors

Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 2 years ago
Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
over 8 years ago

Past Directors

Amresh Chandra Jha
Amresh Chandra Jha
Director
almost 10 years ago
Sunil Sony
Sunil Sony
Additional Director
almost 11 years ago
Amit Daruka
Amit Daruka
Additional Director
over 13 years ago
Ashish Bajaj
Ashish Bajaj
Additional Director
almost 16 years ago
Vishal Poddar
Vishal Poddar
Director
almost 16 years ago

Documents

Acknowledgement received from company-21042018
Form DIR-11-21042018_signed
Notice of resignation filed with the company-21042018
Proof of dispatch-21042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Acknowledgement received from company-22112017
Letter of appointment;-22112017
Notice of resignation filed with the company-22112017
Proof of dispatch-22112017
Form DIR-11-22112017_signed
Evidence of cessation;-22112017