Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,001,000

Directors

Bablu Singh
Bablu Singh
Director
over 6 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 10 years ago

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
over 9 years ago
Suman Das
Suman Das
Director
almost 10 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago

Documents

Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-11-22042016_signed
-22042016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-180415.OCT
Resltn passed by the BOD-180415.PDF
List of allottees-180415.PDF
Copy of the resolution for alteration of capital-301214.PDF
MoA - Memorandum of Association-301214.PDF