Company Information

CIN
Status
Date of Incorporation
12 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

Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
over 6 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-11-071215.OCT
Form DIR-12-031215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Evidence of cessation-021215.PDF
Letter of Appointment-021215.PDF
Form AOC-4-021115.OCT
Form MGT-7-261015.OCT
Form PAS-3-230415.OCT
Resltn passed by the BOD-230415.PDF
List of allottees-230415.PDF
Form SH-7-020115.PDF
MoA - Memorandum of Association-020115.PDF
Copy of the resolution for alteration of capital-020115.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