Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Savita Tiwary
Savita Tiwary
Director
about 10 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
about 12 years ago
Bachcha Jee Singh
Bachcha Jee Singh
Director
over 12 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 12 years ago
Raj Kumar Binaykia
Raj Kumar Binaykia
Director
over 14 years ago
Sumant Tiwari
Sumant Tiwari
Director
over 14 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14032017_signed
Notice of resignation;-10032017
Form DIR-11-10032017_signed
Optional Attachment-(2)-10032017
Evidence of cessation;-10032017
Optional Attachment-(1)-10032017
Proof of dispatch-09032017
Notice of resignation filed with the company-09032017
Acknowledgement received from company-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Letter of Appointment-021115.PDF
Optional Attachment 1-021115.PDF
Form DIR-12-290715.OCT
Evidence of cessation-280715.PDF
Form DIR-11-290715.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF