Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh
Atul Singh
Director
about 14 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director
about 14 years ago

Past Directors

Ashish Singh
Ashish Singh
Additional Director
about 11 years ago
Suman Kumar
Suman Kumar
Director
over 12 years ago

Documents

Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Letter of Appointment-201014.PDF
Copy of resolution-171014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form DIR-12-060814.OCT