Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 10 years ago
Malati Singh
Malati Singh
Director
almost 10 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
over 13 years ago

Documents

Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Notice of resignation;-28042016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Form DIR-11-28042016_signed
Evidence of cessation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
-28042016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
MoA - Memorandum of Association-221214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF