Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kailash Singh
Kailash Singh
Additional Director
over 9 years ago
Arun Sharma
Arun Sharma
Director
almost 14 years ago
Biraj Sharma
Biraj Sharma
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Interest in other entities;-23082016
Form DIR-12-23082016_signed
Form DIR-11-23082016_signed
Letter of appointment;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Notice of resignation filed with the company-23082016
Notice of resignation;-23082016
Proof of dispatch-23082016
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT