Company Information

CIN
Status
Date of Incorporation
26 September 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
1,002,000

Directors

Manish Kumar Sonthalia
Manish Kumar Sonthalia
Director
over 6 years ago
Paras Kumar Jindal
Paras Kumar Jindal
Director
over 6 years ago

Past Directors

Bijay Show
Bijay Show
Director
over 10 years ago
Raj Kumari Mishra
Raj Kumari Mishra
Director
over 10 years ago
Shree Charan Yadav
Shree Charan Yadav
Director
over 10 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
about 13 years ago

Documents

Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_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
Form AOC-4-041115.OCT
Form MGT-7-251015.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Letter of Appointment-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Letter of Appointment-120815.PDF
Form DIR-11-120815.OCT
Form PAS-3-150515.OCT
Resltn passed by the BOD-080515.PDF
List of allottees-080515.PDF
Copy of the resolution for alteration of capital-060515.PDF
MoA - Memorandum of Association-060515.PDF