Company Information

CIN
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Kumar Patel
Suraj Kumar Patel
Director/Designated Partner
over 6 years ago
Niranjan Das
Niranjan Das
Director/Designated Partner
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director/Designated Partner
over 7 years ago

Past Directors

Madhusudan Sharma
Madhusudan Sharma
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 10 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Dipak Tanti
Dipak Tanti
Director
almost 11 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 11 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 11 years ago
Champa Lal
Champa Lal
Director
almost 11 years ago
Sunil Singh
Sunil Singh
Director
almost 11 years ago

Documents

Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Form DIR-12-13102018_signed
Notice of resignation;-12102018
List of share holders, debenture holders;-14082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082018
Form AOC-4(XBRL)-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102017
Form AOC-4(XBRL)-22102017_signed
Notice of resignation;-26052017
Letter of appointment;-26052017
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
IMMANENT_Form_AOC4-XBRL_AKHS2810_20161022170302.pdf-22102016
Form MGT-7-051215.OCT
Form ADT-1-101015.OCT
Form MGT-14-180815.OCT
Copy of resolution-170815.PDF
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Letter of Appointment-100315.PDF