Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Tapan Mehato
Tapan Mehato
Director
over 9 years ago
Krishnapado Mehato
Krishnapado Mehato
Director
over 9 years ago

Past Directors

Panna Lal Jaiswal
Panna Lal Jaiswal
Director
over 13 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
over 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Optional Attachment-(1)-25072017
Form ADT-3-19072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form DIR-11-19072016_signed
Notice of resignation filed with the company-19072016
Proof of dispatch-19072016
Proof of dispatch-18072016
Notice of resignation filed with the company-18072016
Form DIR-11-18072016_signed
Notice of resignation;-13072016
Form DIR-12-13072016_signed
Evidence of cessation;-13072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form AOC-4-041215.OCT
Form INC-22-180115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT