Company Information
CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pradeep Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Shashank Sekhar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pritesh Sharma
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Interest in other entities;-09072020
Notice of resignation;-09072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-181015.OCT
