Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 8 years ago
Nabin Agarwal
Nabin Agarwal
Director
about 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form DIR-12-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Notice of resignation filed with the company-05122017
Proof of dispatch-05122017
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Interest in other entities;-04122017
Letter of appointment;-04122017
Notice of resignation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form SH-7-04102017-signed
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form DIR-12-28062017_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed