Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Binay Kumar Singh
Binay Kumar Singh
Director
over 2 years ago
Sandeep Thakur
Sandeep Thakur
Director/Designated Partner
over 10 years ago

Past Directors

Awnish Kumar Verma
Awnish Kumar Verma
Director
over 12 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director
over 14 years ago
Nitu Singh
Nitu Singh
Director
over 14 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(3)-09072018
-09072018
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF