Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,892,500
Authorised Capital
5,500,000

Directors

Om Prakash Sarraf
Om Prakash Sarraf
Director
over 7 years ago
Kalpit Kumar Dubey
Kalpit Kumar Dubey
Director
over 7 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-23082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Altered memorandum of association-22082018
Optional Attachment-(1)-22082018
Altered memorandum of association-14082018
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018