Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Braham Deo Sah
Additional Director
over 2 years ago
over 2 years ago
Raj Kumar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajeev Kumar Singh
Director
over 13 years ago
over 13 years ago
Narayan Sahoo
Director
over 13 years ago
over 13 years ago
Past Directors
Ram Niranjan Sharma
Director
over 13 years ago
over 13 years ago
Ankit Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18022020-signed
Optional Attachment-(1)-27022018
-27022018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Acknowledgement received from company-27032017
Form DIR-11-27032017_signed
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Letter of appointment;-27032017
Notice of resignation filed with the company-27032017
Optional Attachment-(1)-27032017
Proof of dispatch-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form ADT-1-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Copy of resolution passed by the company-04022017
Copy of the intimation sent by company-04022017
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Copy of written consent given by auditor-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Notice of resignation;-19012017
