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
over 9 years ago
Malati Singh
Malati Singh
Director
over 9 years ago

Past Directors

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