Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 7 years ago
Abhishek Tewari
Abhishek Tewari
Director
over 7 years ago

Past Directors

Dilip Kumar
Dilip Kumar
Director
almost 10 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 11 years ago
Alok Kumar
Alok Kumar
Director
over 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy of board resolution authorizing giving of notice-26092018
Optional Attachment-(1)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Interest in other entities;-20092018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016