Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Singh
Director
over 5 years ago
over 5 years ago
Lila Devi
Director
almost 7 years ago
almost 7 years ago
Past Directors
Nagendra Singh
Director
over 8 years ago
over 8 years ago
Dinesh Singh
Director
over 8 years ago
over 8 years ago
Abhishek Sharma
Director
almost 13 years ago
almost 13 years ago
Rashmi Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-02072020-signed
Optional Attachment-(4)-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(5)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(5)-19032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Form DIR-11-26042017_signed
Evidence of cessation;-25042017
