Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupam Singh
Rupam Singh
Director/Designated Partner
over 7 years ago
Ram Ayodhya Singh
Ram Ayodhya Singh
Director
over 7 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 11 years ago
Mala Gupta
Mala Gupta
Director
almost 11 years ago
Rajkumar Singh .
Rajkumar Singh .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020
Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Evidence of cessation;-05092018
Form DIR-11-05092018_signed
Proof of dispatch-05092018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed