Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raj Kumar Shaw
Raj Kumar Shaw
Director/Designated Partner
about 8 years ago
Ram Kumar Jaiswal
Ram Kumar Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Ram Pravesh Shah
Ram Pravesh Shah
Director
over 13 years ago
Gautam Kumar Mauvaniyan
Gautam Kumar Mauvaniyan
Director
about 14 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
about 14 years ago

Documents

Form STK-2-07022019-signed
-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017
Form INC-22-15102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102017
Copy of board resolution authorizing giving of notice-15102017
Copies of the utility bills as mentioned above (not older than two months)-15102017
Form DIR-11-25092017_signed
Notice of resignation filed with the company-25092017
Proof of dispatch-25092017
Acknowledgement received from company-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Evidence of cessation;-24092017
Form DIR-12-24092017_signed
Letter of appointment;-24092017
Notice of resignation;-24092017
Form MGT-7-01122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Copy of board resolution authorizing giving of notice-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016
Form MGT-7-011215.OCT