Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajender Kumar Rajak
Rajender Kumar Rajak
Additional Director
almost 12 years ago

Past Directors

Deepak Ojha
Deepak Ojha
Director
over 9 years ago
Mahmmad Yusuf Ali
Mahmmad Yusuf Ali
Additional Director
almost 12 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 12 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Evidence of cessation;-02082016
Form DIR-12-02082016_signed
Letter of appointment;-02082016
Notice of resignation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Interest in other entities;-26042016
Letter of appointment;-26042016
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Form DIR-11-160216.OCT
Form DIR-11-130216.OCT
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-030715.OCT
Declaration of the appointee Director- in Form DIR-2-030715.PDF