Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atma Kumar
Atma Kumar
Director/Designated Partner
over 2 years ago
Gopalgee Singh
Gopalgee Singh
Director/Designated Partner
over 5 years ago

Past Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director
almost 11 years ago
Hitesh Mehta
Hitesh Mehta
Director
almost 11 years ago
Binod Kumar
Binod Kumar
Director
over 12 years ago
Vishal Kumar
Vishal Kumar
Director
over 12 years ago
Devendra Prasad Sinha
Devendra Prasad Sinha
Director
over 12 years ago

Documents

Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Optional Attachment-(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016