Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Navin Chandra Jha
Navin Chandra Jha
Director
over 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 13 years ago

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(3)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-11-06032020_signed
Acknowledgement received from company-05032020
Notice of resignation filed with the company-05032020
Proof of dispatch-05032020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-15012018