Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Additional Director
almost 2 years ago
Jitendra Sharma
Jitendra Sharma
Additional Director
over 9 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 16 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 18 years ago
Vishal Prasad
Vishal Prasad
Director
over 19 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Form ADT-3-28012019_signed
Resignation letter-08012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Notice of resignation;-09122017
Form DIR-12-17112016_signed
Notice of resignation;-15112016
Interest in other entities;-15112016
Evidence of cessation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016