Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Shankar Ram Singh
Shankar Ram Singh
Director
over 8 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 8 years ago

Past Directors

Mintu Kumar Jha
Mintu Kumar Jha
Director
over 13 years ago
Amit Shroff
Amit Shroff
Director
over 13 years ago

Documents

Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Notice of resignation;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form MGT-7-041215.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF
FormSchV-231113 for the FY ending on-280913.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Form23AC-010713 for the FY ending on-310312.OCT
FormSchV-180413 for the FY ending on-221112.OCT
Form 2-291212.OCT
List of allottees-281212.PDF
Form 5-251212.PDF
Optional Attachment 1-251212.PDF
MoA - Memorandum of Association-251212.PDF
Form 23B for period 010412 to 310313-171212.OCT