Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
0
Directors
Murari Kumar Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Suresh Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Kumar Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajoy Das
Director
over 12 years ago
over 12 years ago
Bikash Howlader
Director
over 12 years ago
over 12 years ago
Souvik Mistry
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-11-16042018_signed
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form AOC-4-26112016_signed
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Form 23-120314.PDF
MoA - Memorandum of Association-120314.PDF
Copy of resolution-120314.PDF
Minutes of Meeting-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 3-180214.PDF
Optional Attachment 2-180214.PDF
Optional Attachment 1-180214.PDF
Copy of Board Resolution-180214.PDF
AoA - Articles of Association-310713.PDF
MoA - Memorandum of Association-310713.PDF
No Objection Certificate in case there is a change in promoters-310713.PDF
Form 1-310713.PDF
Certificate of Incorporation-310713.PDF
Certificate of Incorporation-310713.PDF
