Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Anup Kumar Shaw
Anup Kumar Shaw
Director/Designated Partner
about 7 years ago

Past Directors

Rohit Kumar Jaiswal
Rohit Kumar Jaiswal
Additional Director
over 7 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 15 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 15 years ago

Documents

Form INC-28-15012020-signed
Optional Attachment-(3)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(2)-18122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC-4-12102018_signed
Form AOC - 4 CFS-12102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration by first director-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017