Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
349,350
Authorised Capital
350,000

Directors

Rahul Sharma
Rahul Sharma
Director
over 6 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 6 years ago

Past Directors

Rani Chopra
Rani Chopra
Director
almost 8 years ago
Avinash Kumar Singh
Avinash Kumar Singh
Director
almost 8 years ago
Brajnandan Singh
Brajnandan Singh
Director
almost 15 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-03012019_signed
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)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(4)-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(2)-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Optional Attachment-(1)-12012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-251115.OCT