Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Devi Singh
Sandhya Devi Singh
Director
over 10 years ago
Sweta Singh
Sweta Singh
Director
almost 11 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 14 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 11 years ago
Ramakant Shah
Ramakant Shah
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 14 years ago
Bablu Shaw
Bablu Shaw
Director
almost 14 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
almost 14 years ago

Documents

Form STK-2-16082021-signed
-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form INC-22-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copy of board resolution authorizing giving of notice-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Form ADT-1-180915.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Letter of Appointment-010515.PDF
Interest in other entities-010515.PDF
Evidence of cessation-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Form DIR-12-291214.OCT
Letter of Appointment-291214.PDF
Interest in other entities-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Evidence of cessation-291214.PDF
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form INC-22-130914.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF