Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sawar Mal Kejriwal
Director
about 7 years ago
about 7 years ago
Prabhat Kumar
Director
over 10 years ago
over 10 years ago
Dinesh Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Sumit Kumar
Director
over 10 years ago
over 10 years ago
Ajay Kumar
Director
over 10 years ago
over 10 years ago
Abhishek Vyas
Director
about 12 years ago
about 12 years ago
Biswajit Mahindar .
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-26082021-signed
Form ADT-1-23052019_signed
Optional Attachment-(4)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
-27042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-18092018_signed
Evidence of cessation;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
