Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
over 7 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Chandu Manna
Chandu Manna
Director
about 9 years ago
Ranjit Ghosh
Ranjit Ghosh
Director
over 12 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 12 years ago
Ranjeet Kapoor
Ranjeet Kapoor
Director
almost 13 years ago
Kartik Mahato
Kartik Mahato
Director
almost 13 years ago

Documents

Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form DIR-12-26102016
Letter of appointment;-26102016
Notice of resignation;-26102016
Evidence of cessation;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT