Company Information

CIN
Status
Date of Incorporation
25 May 2017
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Singh
Kiran Singh
Director
over 2 years ago
Neeraj Sharma
Neeraj Sharma
Director
about 5 years ago

Past Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director
almost 5 years ago
Diwakar Singh
Diwakar Singh
Director
over 8 years ago

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Interest in other entities;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed