Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
over 11 years ago
Sabita Daruka
Sabita Daruka
Director
over 14 years ago

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 14 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-28062018_signed
-28062018
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-12-03102016_signed
Letter of appointment;-03102016
Notice of resignation;-03102016
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-211115.OCT
Form AOC-4-251015.OCT
Form ADT-1-091015.OCT