Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Ajay Kumar Singh
Director
over 12 years ago
over 12 years ago
Raj Kumar Singh
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of other Entity(s)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-301115.OCT
Form AOC-4-041115.OCT
Form INC-22-100715.OCT
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF
Form MGT-14-240115.OCT
Optional Attachment 4-240115.PDF
Optional Attachment 3-240115.PDF
