Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
almost 3 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director
over 11 years ago

Past Directors

Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago
Sourav Jaiswal
Sourav Jaiswal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
FormSchV-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310313.OCT
Form23AC-090415 for the FY ending on-310313.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Form DIR-11-110714.PDF
Form DIR-11-250614.OCT
Form DIR-12-250614.OCT
Declaration by the first director-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Evidence of cessation-240614.PDF
Letter of Appointment-240614.PDF
Interest in other entities-240614.PDF
Form 18-160114.OCT
Form 32-070113.OCT
Evidence of cessation-070113.PDF