Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,557,000
Authorised Capital
5,000,000

Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director/Designated Partner
almost 9 years ago
Vivekanand Sahal
Vivekanand Sahal
Director
over 12 years ago

Past Directors

Sangeeta Sahal
Sangeeta Sahal
Director
over 7 years ago
Dinesh Sharma
Dinesh Sharma
Director
almost 14 years ago

Documents

Form DIR-11-05102020_signed
Acknowledgement received from company-04102020
Notice of resignation filed with the company-04102020
Proof of dispatch-04102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-12072018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-03032018