Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,576,000
Authorised Capital
5,600,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
almost 8 years ago
Nilesh Mehata
Nilesh Mehata
Director
over 13 years ago

Past Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
almost 8 years ago
Suvendu Dey
Suvendu Dey
Director
over 13 years ago
Kumar Parimal
Kumar Parimal
Director
almost 14 years ago
Yogesh Sharma
Yogesh Sharma
Director
about 14 years ago
Ashoke Jana
Ashoke Jana
Director
over 14 years ago
Sandip Malakar
Sandip Malakar
Director
over 14 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form INC-22-08062019_signed
Form MGT-14-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of board resolution authorizing giving of notice-29052019
Form DIR-12-28022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Optional Attachment-(1)-15032018
Declaration by first director-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-05122017_signed