Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Munna Sau
Munna Sau
Director
over 6 years ago
Bablu Singh
Bablu Singh
Director
over 6 years ago

Past Directors

Manika Roy
Manika Roy
Director
over 9 years ago
Rinky Singh
Rinky Singh
Director
over 9 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-11-27042016_signed
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
-27042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-180415.OCT
List of allottees-170415.PDF
Resltn passed by the BOD-170415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT