Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Vinay Kumar Duggar
Vinay Kumar Duggar
Director/Designated Partner
over 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 6 years ago

Past Directors

Nain Saroj Devi
Nain Saroj Devi
Director
almost 10 years ago
Bablu Singh
Bablu Singh
Director
almost 10 years ago
Sushila Agarwal
Sushila Agarwal
Director
almost 10 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Letter of Appointment-141215.PDF
Evidence of cessation-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Form DIR-12-131215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Letter of Appointment-121215.PDF
Form DIR-11-131215.OCT
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form PAS-3-160515.OCT
Resltn passed by the BOD-160515.PDF
List of allottees-160515.PDF
Form SH-7-170415.PDF
MoA - Memorandum of Association-170415.PDF
Copy of the resolution for alteration of capital-170415.PDF