Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 12 years ago

Past Directors

Astha Agrawal
Astha Agrawal
Additional Director
about 5 years ago
Chandrawati Devi
Chandrawati Devi
Additional Director
about 6 years ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago

Documents

Form DIR-12-29092020_signed
Form DIR-12-25092020_signed
Interest in other entities;-24092020
Interest in other entities;-25092020
Notice of resignation;-24092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018