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
320,000
Authorised Capital
400,000

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-28-25052019-signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of court order or NCLT or CLB or order by any other competent authority.-17052019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-13102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC - 4 CFS-12102018_signed
Form DIR-12-08102018_signed
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Form DIR-12-01072018_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;-10112017
Form MGT-7-10112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC - 4 CFS-28102017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017