Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Rajesh Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Dinesh Kumar Choudhary
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-06102021-signed
Form MGT-14-23032019_signed
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-3-19062018-signed
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Resignation letter-18062018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form ADT-1-141115.OCT
Form MGT-7-081115.OCT
