Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shabnam Devi
Shabnam Devi
Director/Designated Partner
over 8 years ago
Vikas Kumar Ray
Vikas Kumar Ray
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Kumar Ray
Sanjeev Kumar Ray
Director
almost 12 years ago
Niraj Kumar Roy
Niraj Kumar Roy
Director
almost 12 years ago

Documents

Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Form DIR-11-22062017_signed
Acknowledgement received from company-22062017
Form DIR-12-20062017_signed
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Evidence of cessation;-13062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Declaration by first director-07062017
Form ADT-1-29092016_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Directors report as per section 134(3)-23092016
Optional Attachment-(1)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form DIR-12-24082016_signed
Letter of appointment;-24082016