Company Information

CIN
Status
Date of Incorporation
11 October 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
1,001,000

Directors

Chadeshar Rai
Chadeshar Rai
Director
over 6 years ago
Yashwant Kumar Dansena
Yashwant Kumar Dansena
Director
over 6 years ago

Past Directors

Rohan Sharma
Rohan Sharma
Director
almost 10 years ago
Bikram Gupta
Bikram Gupta
Director
almost 10 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago

Documents

Declaration by first director-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form PAS-3-240915.OCT
Resltn passed by the BOD-240915.PDF
List of allottees-240915.PDF
Form SH-7-221214.PDF
MoA - Memorandum of Association-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
Form GNL.2-291114.OCT