Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,001,000

Directors

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
over 6 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
about 10 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
about 13 years ago

Documents

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
Notice of resignation;-09052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Letter of Appointment-021215.PDF
Evidence of cessation-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form PAS-3-190415.OCT
Resltn passed by the BOD-190415.PDF
List of allottees-190415.PDF
Form SH-7-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
MoA - Memorandum of Association-221214.PDF
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF