Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Sinha
Surendra Kumar Sinha
Director
almost 11 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director
about 11 years ago

Past Directors

Satish Kumar Agrawal
Satish Kumar Agrawal
Director
about 11 years ago
Mridula Guha
Mridula Guha
Director
about 11 years ago
Biswajit Dhar
Biswajit Dhar
Director
about 11 years ago

Documents

Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161125
Form MGT-14-03112016-signed
Optional Attachment-(1)-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Altered memorandum of association-02112016
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-130216.OCT
Form DIR-12-190115.OCT
Letter of Appointment-180115.PDF
Evidence of cessation-180115.PDF
Declaration of the appointee Director- in Form DIR-2-180115.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF