Company Information

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

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
over 8 years ago
Rishi Kyal
Rishi Kyal
Additional Director
over 8 years ago

Past Directors

Ram Surat Singh
Ram Surat Singh
Director
about 10 years ago
Raju Sharma
Raju Sharma
Director
about 10 years ago

Documents

List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Letter of appointment;-18082017
Notice of resignation;-18082017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Proof of dispatch-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Interest in other entities;-12062017
Letter of appointment;-12062017
Notice of resignation;-12062017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation-020216.PDF