Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Baikuntha Singh
Baikuntha Singh
Director
almost 11 years ago
Hriday Narayan Singh
Hriday Narayan Singh
Director
over 12 years ago

Past Directors

Shyam Singh Kanhaiya
Shyam Singh Kanhaiya
Director
over 12 years ago

Documents

Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-09122016
Form SH-7-120316.PDF
MoA - Memorandum of Association-120316.PDF
Copy of the resolution for alteration of capital-120316.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-070115.OCT
Letter of Appointment-070115.PDF
Evidence of cessation-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Form DIR-11-241214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 300713 to 310314-220813.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF
Optional Attachment 1-240713.PDF
Form 32-240713-240713.PDF
Certificate of Incorporation-240713.PDF
Form 1-240713.PDF
Certificate of Incorporation-240713.PDF