Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Shrimal
Deepak Kumar Shrimal
Director
over 6 years ago
Abhishek Chandak
Abhishek Chandak
Director
over 6 years ago

Past Directors

Avinash Kumar Singh
Avinash Kumar Singh
Director
over 9 years ago
Gopal Dutta
Gopal Dutta
Director
almost 10 years ago
Babita Singh
Babita Singh
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Notice of resignation;-07052019
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-11-180216.OCT
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.PDF
MoA - Memorandum of Association-151214.PDF