Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
197,000
Authorised Capital
200,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
almost 12 years ago

Past Directors

Rabi Kumar Das
Rabi Kumar Das
Director
over 16 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 20 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 20 years ago

Documents

Form INC-22-10022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy of board resolution authorizing giving of notice-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Notice of resignation;-14062016
Letter of appointment;-14062016
Interest in other entities;-14062016
Form DIR-12-14062016_signed
Form DIR-11-14062016_signed
Evidence of cessation;-14062016
Proof of dispatch-14062016
Notice of resignation filed with the company-14062016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 4-151014.PDF
Form MGT-14-011014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF