Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 10 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Past Directors

Suman Das
Suman Das
Director
almost 10 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago

Documents

Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed
Evidence of cessation;-02052017
Notice of resignation filed with the company-02052017
Notice of resignation;-02052017
Proof of dispatch-02052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-11-09042016_signed
-09042016
Notice of resignation;-08042016
Form_DIR-12_SURAJSINGH7_20160408110941.pdf-08042016
Evidence of cessation;-08042016
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF