Company Information

CIN
Status
Date of Incorporation
29 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
1,000,000

Directors

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

Past Directors

Bhola Sharma
Bhola Sharma
Director
about 10 years ago
Ganesh Gupta
Ganesh Gupta
Director
about 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Evidence of cessation;-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Declaration by first director-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-091215.PDF
Evidence of cessation-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form PAS-3-200415.OCT
List of allottees-200415.PDF
Resltn passed by the BOD-200415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT