Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,001,000

Directors

Munna Sau
Munna Sau
Director
over 6 years ago
Bablu Singh
Bablu Singh
Director
over 6 years ago

Past Directors

Manika Roy
Manika Roy
Director
over 9 years ago
Rinky Singh
Rinky Singh
Director
over 9 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Notice of resignation;-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Form DIR-11-27042016_signed
Evidence of cessation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
-27042016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-301214.PDF
MoA - Memorandum of Association-301214.PDF
Copy of the resolution for alteration of capital-301214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT