Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
over 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
over 9 years ago

Past Directors

Jitendra Ram
Jitendra Ram
Director
over 14 years ago
Amarajit Ram
Amarajit Ram
Director
almost 15 years ago
Abid Hussain Mohammad
Abid Hussain Mohammad
Director
about 15 years ago
Yash Agarwal
Yash Agarwal
Director
about 15 years ago
Kheman Yadav
Kheman Yadav
Director
about 15 years ago

Documents

Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Evidence of cessation;-26072016
Form DIR-12-26072016_signed
Notice of resignation;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Form23AC-090216 for the FY ending on-310314.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form23AC-220812 for the FY ending on-310311.OCT
FormSchV-220812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-171011.OCT
Form 23B for period 080910 to 310311-110311.OCT
Form 32-030811.OCT
Optional Attachment 1-030811.PDF
Optional Attachment 2-030811.PDF
Optional Attachment 3-120211.PDF
Form 32-120211-010211.PDF