Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Binay Kumar Singh
Binay Kumar Singh
Director
over 2 years ago
Sandeep Thakur
Sandeep Thakur
Director/Designated Partner
over 10 years ago

Past Directors

Awnish Kumar Verma
Awnish Kumar Verma
Director
over 12 years ago
Nitu Singh
Nitu Singh
Director
over 14 years ago
Hans Kumar Agarwal
Hans Kumar Agarwal
Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(3)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
-18102018
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Letter of Appointment-230216.PDF
Evidence of cessation-230216.PDF
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Evidence of cessation-230415.PDF
Form GNL.2-291114.OCT