Company Information

CIN
Status
Date of Incorporation
18 October 2010
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

Ramdeo Ram
Ramdeo Ram
Director/Designated Partner
almost 2 years ago
Phool Chandra Yadav
Phool Chandra Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Aditya Balasaria
Aditya Balasaria
Director
about 15 years ago
Alka Devi Balasaria
Alka Devi Balasaria
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form ADT-1-31072018_signed
Form MGT-14-28072018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161014
Form MGT-14-13102016-signed