Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shriprakash Sharma
Shriprakash Sharma
Director
almost 10 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
almost 10 years ago

Past Directors

Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 13 years ago
Berisal Singh
Berisal Singh
Director
over 13 years ago

Documents

Form INC-28-28082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170407
Optional Attachment-(1)-01042017
Annual return as per schedule V of the Companies Act,1956-01042017
Form 20B-01042017_signed
Form MGT-14-23032017-signed
Altered memorandum of association-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-30072016_signed
Copy of written consent given by auditor-30072016
Copy of the intimation sent by company-30072016
Copy of resolution passed by the company-30072016
List of share holders, debenture holders;-21062016
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form MGT-7-21062016_signed