Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anup Kumar Shaw
Anup Kumar Shaw
Director/Designated Partner
about 7 years ago

Past Directors

Rohit Kumar Jaiswal
Rohit Kumar Jaiswal
Additional Director
over 7 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 15 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 15 years ago

Documents

Form INC-28-24052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-08102018_signed
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Declaration by first director-30062018
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017