Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,319,000
Authorised Capital
1,320,000

Directors

Yshopat Singh
Yshopat Singh
Director/Designated Partner
almost 9 years ago
Vikram Singh Rathore
Vikram Singh Rathore
Director
over 9 years ago
Uttam Mondal
Uttam Mondal
Director
almost 10 years ago
Tushar Sharma
Tushar Sharma
Director
almost 10 years ago
Prakash Gupta
Prakash Gupta
Director
almost 16 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
almost 9 years ago
Vinod Kanwar
Vinod Kanwar
Director
over 9 years ago
Ranju Giri
Ranju Giri
Director
almost 16 years ago

Documents

Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-3-23012018-signed
Form ADT-1-19012018_signed
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Resignation letter-18012018
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017