Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,102,000
Authorised Capital
1,200,000

Directors

Anil Singh .
Anil Singh .
Director/Designated Partner
about 6 years ago
Madan Mohan Upadhyaya
Madan Mohan Upadhyaya
Director
over 15 years ago

Past Directors

Saroj Kumar Jha
Saroj Kumar Jha
Director
over 15 years ago

Documents

Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Notice of resignation filed with the company-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Proof of dispatch-16112019
Acknowledgement received from company-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form ADT-1-050915.OCT
Resignation Letter-010915.PDF