Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Singh
Narender Singh
Director
over 8 years ago
Nicky Sharma
Nicky Sharma
Director
over 8 years ago

Past Directors

Radha Rani Adak
Radha Rani Adak
Director
over 11 years ago
Dipak Mallick
Dipak Mallick
Director
over 11 years ago
Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 12 years ago
Raghunath Jha
Raghunath Jha
Director
over 12 years ago

Documents

Form STK-2-12022020-signed
Optional Attachment-(4)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
-16032018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Notice of resignation;-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Optional Attachment-(1)-22022018
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Copy of board resolution authorizing giving of notice-30122016
Form DIR-11-16092016_signed
Notice of resignation filed with the company-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Proof of dispatch-16092016
Notice of resignation;-16092016
Notice of resignation;-08082016
Evidence of cessation;-08082016