Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,896,000
Authorised Capital
20,900,000
Directors
Sanjiv Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Nittu Singh
Director
about 13 years ago
about 13 years ago
Raghwendra Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bipin Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Mohan Lal Baid
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Evidence of cessation-230115.PDF
FormSchV-230115 for the FY ending on-310314.OCT
