Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanad Singh
Additional Director
about 9 years ago
about 9 years ago
Jai Kumar Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ram Chandra Shaw
Director
about 11 years ago
about 11 years ago
Mohan Lal Bhatter
Director
almost 15 years ago
almost 15 years ago
Ankit Bhatter
Director
almost 15 years ago
almost 15 years ago
Ajay Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Letter of appointment;-15122016
Notice of resignation;-15122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-081015.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form INC-22-140515.OCT
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
