Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,600,000
Authorised Capital
14,600,000
Directors
Bachchu Singh
Director
over 7 years ago
over 7 years ago
Umesh Muduli
Director
over 7 years ago
over 7 years ago
Past Directors
Sushma Somani
Director
almost 14 years ago
almost 14 years ago
Rohit Parwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-30082021-signed
-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Acknowledgement received from company-05042018
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Form DIR-11-05042018_signed
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017
Form AOC - 4 CFS-25012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-25102016
