Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
171,376,090
Authorised Capital
175,000,000
Directors
Ashok Jaiswal
Additional Director
about 10 years ago
about 10 years ago
Radheshyam Prasad
Additional Director
over 12 years ago
over 12 years ago
Vikash Jaiswal
Additional Director
over 12 years ago
over 12 years ago
Hiren Harishchandra Buch
Director
about 15 years ago
about 15 years ago
Past Directors
Niraj Jayaswal
Director
about 13 years ago
about 13 years ago
Sanjay Dey
Director
about 15 years ago
about 15 years ago
Piyush Prakashchandra Banthia
Director
about 15 years ago
about 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180801
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Copy of MGT-8-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Optional Attachment-(1)-07092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092017
Form 23AC-07092017_signed
Form 23ACA-07092017_signed
Annual return as per schedule V of the Companies Act,1956-04022017
Form 20B-04022017_signed
Form DIR-12-16052016_signed
Evidence of cessation;-13052016
Notice of resignation;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Letter of appointment;-13052016
Optional Attachment-(1)-13052016
Interest in other entities;-13052016
Form DIR-11-061115.OCT
Form ADT-1-090715.OCT
Form INC-22-020415.OCT
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
FormSchV-260414 for the FY ending on-310313.OCT
Form 32-150713.OCT
