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
Arun Singh
Director
over 7 years ago
Laxmi Sharma
Laxmi Sharma
Director
almost 10 years ago

Past Directors

Jay Singh Prakash
Jay Singh Prakash
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Form DIR-12-16082018_signed
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-11-031116.OCT
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Letter of Appointment-150216.PDF
Evidence of cessation-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.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