Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 6 years ago
Punita Devi
Punita Devi
Director
over 6 years ago

Past Directors

Rohan Sharma
Rohan Sharma
Director
almost 10 years ago
Bikram Gupta
Bikram Gupta
Director
almost 10 years ago
Dilip Singh
Dilip Singh
Director
almost 10 years ago
Manju Joshi
Manju Joshi
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-20122018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Form DIR-11-210316.OCT
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT