Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000
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
Pradip Shee
Director
over 12 years ago
over 12 years ago
Ranjana Sharma .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-16082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-11-170216.OCT
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-7-211115.OCT
Form AOC-4-021115.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
