Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
475,000
Authorised Capital
500,000

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;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Declaration by first director-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_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
Optional Attachment-(1)-18022017
Notice of resignation;-18022017
Interest in other entities;-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
List of share holders, debenture holders;-19112016