Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Avinash Singh
Avinash Singh
Director
over 15 years ago

Past Directors

Rajanish Dwivedi Kumar
Rajanish Dwivedi Kumar
Additional Director
over 7 years ago
Tarun Tiwari
Tarun Tiwari
Additional Director
over 7 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Director
over 15 years ago

Documents

Form INC-28-15012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(3)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC - 4 CFS-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017