Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,800,000
Authorised Capital
19,800,000

Directors

Bachchu Singh
Bachchu Singh
Director
over 7 years ago
Umesh Muduli
Umesh Muduli
Director
over 7 years ago

Past Directors

Sushma Somani
Sushma Somani
Director
almost 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 14 years ago

Documents

Form STK-2-30082021-signed
-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form DIR-11-08042018_signed
Acknowledgement received from company-03042018
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Form DIR-11-03042018_signed
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Form AOC - 4 CFS-27012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016