Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Yash Thacker
Yash Thacker
Director
over 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago

Past Directors

Kiran Devi Singh
Kiran Devi Singh
Director
over 15 years ago
Indrajit Singh
Indrajit Singh
Director
over 15 years ago
Sunil Singh
Sunil Singh
Director
almost 18 years ago
Suresh Rohiwal
Suresh Rohiwal
Director
almost 18 years ago

Documents

Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-04012019
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Statement of Subsidiaries as per section 129 - Form AOC-1-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Statement of Subsidiaries as per section 129 - Form AOC-1-07072016
Form AOC-4-07072016_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Form INC-22-020915.OCT
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF