Company Information
CIN
Status
Date of Incorporation
29 October 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
1,000,000
Directors
Arun Singh
Director
over 7 years ago
over 7 years ago
Laxmi Sharma
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jay Singh Prakash
Director
almost 10 years ago
almost 10 years ago
Manish Sharma
Director
about 13 years ago
about 13 years ago
Bishnu Tibrewal
Director
about 13 years ago
about 13 years ago
Documents
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018
Notice of resignation;-11082018
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-11-031116.OCT
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Evidence of cessation-160216.PDF
Letter of Appointment-150216.PDF
Form DIR-11-160216.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-230415.OCT
Resltn passed by the BOD-230415.PDF
List of allottees-230415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
