Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
433,300
Authorised Capital
435,000

Directors

Rahul Sharma
Rahul Sharma
Director
over 6 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 6 years ago

Past Directors

Avinash Kumar Singh
Avinash Kumar Singh
Director
almost 8 years ago
Brajnandan Singh
Brajnandan Singh
Director
almost 15 years ago
Abhishek Joshi
Abhishek Joshi
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Notice of resignation;-12012018
Letter of appointment;-12012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_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
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-031014.OCT