Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,490,382
Authorised Capital
20,818,000
Directors
Swati Rakesh Sharma
Additional Director
over 7 years ago
over 7 years ago
Jyoti Bhojagarhia
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Anita Thakur
Director
over 10 years ago
over 10 years ago
Sunita Thakur
Director
over 10 years ago
over 10 years ago
Vijay Kumar
Director
over 10 years ago
over 10 years ago
Santosh Kumar
Director
over 11 years ago
over 11 years ago
Sunil Kumar Pandey
Director
over 11 years ago
over 11 years ago
Subhash Mantri
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form PAS-3-08062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of Board or Shareholders? resolution-03062020
Valuation Report from the valuer, if any;-03062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form INC-28-30032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
