Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 9 years ago
Sanjit Jha
Sanjit Jha
Director
over 9 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
over 15 years ago

Past Directors

Chandra Devi Biyala
Chandra Devi Biyala
Director
over 10 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 10 years ago
Gopal Biyala
Gopal Biyala
Director
over 15 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
-27022018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Proof of dispatch-04102016
Notice of resignation filed with the company-04102016
Form DIR-11-04102016_signed
Notice of resignation;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form MGT-7-281115.OCT
Form AOC-4-191015.OCT
Form ADT-1-091015.OCT
Form DIR-11-200515.OCT
Form DIR-12-160515.OCT
Optional Attachment 1-160515.PDF
Evidence of cessation-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
FormSchV-271114 for the FY ending on-310314.OCT