Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mantu Singh
Mantu Singh
Director/Designated Partner
over 5 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director
over 6 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
almost 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 10 years ago
Ajay Kumar Karan
Ajay Kumar Karan
Director
about 12 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago
Chandra Shekhar Sony
Chandra Shekhar Sony
Director
almost 13 years ago

Documents

Form DIR-12-13102020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-25062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form ADT-1-07102016_signed