Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Munna Sau
Munna Sau
Director
over 6 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago

Past Directors

Rinky Singh
Rinky Singh
Director
almost 10 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-11-27042016_signed
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Evidence of cessation;-27042016
Form ADT-1-161215.OCT
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form PAS-3-180415.OCT
Resltn passed by the BOD-170415.PDF