Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
628,750
Authorised Capital
700,000

Directors

Siddharth Chopra
Siddharth Chopra
Director
almost 8 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
almost 9 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Additional Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 14 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
almost 15 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Notice of resignation;-07032018
Declaration by first director-07032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form ADT-1-22082017_signed
Optional Attachment-(1)-21082017
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Form ADT-3-24072017-signed
Resignation letter-21072017
Evidence of cessation;-18022017
Interest in other entities;-18022017
Letter of appointment;-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017