Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,900
Authorised Capital
1,846,000

Past Directors

Wasim Ahmed Shaikh
Wasim Ahmed Shaikh
Director
over 7 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 7 years ago
Rabi Dalui
Rabi Dalui
Director
about 8 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
over 13 years ago

Documents

Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form MGT-14-21012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Altered articles of association-08012020
Form ADT-1-22072019_signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Copy of resolution passed by the company-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-28062019
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018