Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Suman Singh
Suman Singh
Director
over 6 years ago
Raj Kumar Mishra
Raj Kumar Mishra
Additional Director
almost 8 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Interest in other entities;-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
Optional Attachment-(1)-17062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-28012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018