Company Information
CIN
Status
Date of Incorporation
18 July 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
1,000,000
Directors
Arvind Kumar Giri
Individual Promoter
over 9 years ago
over 9 years ago
Sanjeev Raj Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mohammed Faiyaz
Director
over 14 years ago
over 14 years ago
Shivji Singh
Director
over 14 years ago
over 14 years ago
Ram Niwas Giri
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Optional Attachment-(1)-17082016
Notice of resignation;-17082016
Notice of resignation filed with the company-17082016
Form DIR-12-17082016_signed
Form DIR-11-17082016_signed
Evidence of cessation;-17082016
Acknowledgement received from company-17082016
Proof of dispatch-17082016
Acknowledgement received from company-11082016
Notice of resignation filed with the company-11082016
Proof of dispatch-11082016
Form DIR-11-11082016_signed
Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Interest in other entities;-09082016
Letter of appointment;-09082016
Form DIR-12-150515.OCT
Evidence of cessation-090515.PDF
Form DIR-11-151014.OCT
Certificate of Incorporation-180711.PDF
