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
over 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
almost 12 years ago

Past Directors

Gopal Prajapati
Gopal Prajapati
Director
almost 10 years ago
Sabita Daruka
Sabita Daruka
Director
over 14 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 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