Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Tiwari
Manoj Kumar Tiwari
Individual Promoter
almost 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 14 years ago

Past Directors

Thanikai Sudhakar
Thanikai Sudhakar
Director
about 14 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 14 years ago

Documents

Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Notice of resignation;-08022017
Notice of resignation filed with the company-08022017
Letter of appointment;-08022017
Form DIR-12-08022017_signed
Form DIR-11-08022017_signed
Evidence of cessation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Acknowledgement received from company-08022017
Proof of dispatch-08022017
-051214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Optional Attachment 1-180914.PDF
Form23AC-171213 for the FY ending on-310312.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101113.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281113 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-011211.PDF
AoA - Articles of Association-011211.PDF
Annexure of subscribers-011211.PDF
Acknowledgement of Stamp Duty MoA payment-011211.PDF
Acknowledgement of Stamp Duty AoA payment-011211.PDF
Form 18-011211-011211.PDF
Form 32-011211-011211.PDF