Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
almost 10 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 10 years ago

Past Directors

Pawan Kumar Mandal
Pawan Kumar Mandal
Director
almost 12 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form STK-2-18112019-signed
-22032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Optional Attachment 1-180216.PDF
Evidence of cessation-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-041215.OCT
Form INC-28-171115.PDF
Copy of the Court-Company Law Board Order-171115.PDF
Others-061115.PDF
Form AOC-4-061115.OCT
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-100915.PDF
Affidavit by directors about no retrenchment of the employees-100915.PDF
Affidavit verifying the application-100915.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-100915.PDF
Copy of special resolution sanctioning alteration-100915.PDF
Copy of the minutes of the general meeting authorizing such alteration-100915.PDF
Power of attorney-vakalatnama-Board resolution-100915.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--100915.PDF