Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Verma
Jyoti Verma
Director/Designated Partner
over 10 years ago
Prem Shankar Prasad
Prem Shankar Prasad
Director/Designated Partner
over 15 years ago

Past Directors

Niranjan Kumar Maurya
Niranjan Kumar Maurya
Director
over 15 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170224
Form MGT-14-31012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Altered memorandum of association-27012017
Altered articles of association-27012017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Evidence of cessation;-14082016
Form DIR-12-14082016_signed
Notice of resignation;-14082016
Form AOC-4-041215.OCT
Form DIR-12-150515.OCT
Form INC-22-140515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form DIR-12-110515-020515.PDF
Form ADT-1-100415.OCT
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 300314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT