Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikash Prasad Kumar
Director
over 2 years ago
over 2 years ago
Bhavesh Jha
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kishore Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-27062018-signed
Form MGT-14-01062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form AOC-4-080116.OCT
Form MGT-7-041215.OCT
Form INC-22-010115.OCT
Optional Attachment 1-311214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-110514.OCT
Optional Attachment 3-080514.PDF
Optional Attachment 1-080514.PDF
Letter of Appointment-080514.PDF
Interest in other entities-080514.PDF
Evidence of cessation-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Optional Attachment 2-080514.PDF
Optional Attachment 4-080514.PDF
Optional Attachment 5-080514.PDF
Declaration by the first director-080514.PDF
