Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dana Ram
Dana Ram
Director/Designated Partner
over 2 years ago
Satendra Kumar Singh
Satendra Kumar Singh
Director
about 12 years ago

Past Directors

Hemant Mahendra
Hemant Mahendra
Director
about 12 years ago
Asish Narayan
Asish Narayan
Additional Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 14 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 14 years ago

Documents

Form STK-2-07022019-signed
-29122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Form DIR-12-25042017_signed
Form DIR-11-25042017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Evidence of cessation;-20042017
Letter of appointment;-12042017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017