Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
over 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
over 10 years ago

Past Directors

Goutam Singh
Goutam Singh
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-14032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-290314 for the FY ending on-310313.OCT
Form 32-290314.OCT
Evidence of cessation-290314.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF
Acknowledgement of Stamp Duty AoA payment-121212.PDF
Certificate of Incorporation-121212.PDF
Certificate of Incorporation-121212.PDF
Form 67 -Addendum--111212 in respect of Form 1--081212Form 18--081212Form 32-081212.PDF
No Objection Certificate in case there is a change in promoters-081212.PDF