Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farendra Singh
Farendra Singh
Director/Designated Partner
about 9 years ago
Layak Singh
Layak Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Kinshuk Bairagi
Kinshuk Bairagi
Director
almost 14 years ago

Documents

Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form DIR-12-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Acknowledgement received from company-25072016
Form DIR-11-25072016_signed
Proof of dispatch-25072016
Notice of resignation filed with the company-25072016
Evidence of cessation;-12072016
Optional Attachment-(1)-12072016
Notice of resignation;-12072016
Form DIR-12-12072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Optional Attachment-(1)-11072016
Form AOC-4-261115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-051014.OCT