Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 3 years ago
Sanjay Singh
Sanjay Singh
Director
almost 8 years ago

Past Directors

Mani Achari Babu
Mani Achari Babu
Director
over 10 years ago
Avala Reddy
Avala Reddy
Director
over 10 years ago
Ganpat Jain
Ganpat Jain
Director
over 15 years ago
Kumarji Paswan
Kumarji Paswan
Director
over 15 years ago

Documents

Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Interest in other entities;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-28042016
Directors report as per section 134(3)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Form AOC-4-28042016_signed
Form MGT-7-28042016_signed
Form ADT-1-250316.OCT
Form MGT-14-220316.OCT
MoA - Memorandum of Association-210316.PDF
Copy of resolution-210316.PDF
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-230116.PDF
Evidence of cessation-230116.PDF
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Optional Attachment 1-090116.PDF
Optional Attachment 2-090116.PDF
Optional Attachment 3-090116.PDF
Letter of Appointment-090116.PDF
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form23AC-110913 for the FY ending on-310313.OCT