Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 7 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
over 11 years ago

Past Directors

Gopal Prajapati
Gopal Prajapati
Director
over 9 years ago
Sabita Daruka
Sabita Daruka
Director
about 14 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-12022020_signed
-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17042019_signed
-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed