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
over 9 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