Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Jayanto Roy
Additional Director
over 8 years ago
over 8 years ago
Aditya Pathak
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Arvind Pandit
Director
almost 15 years ago
almost 15 years ago
Arun Maheshwari
Director
almost 15 years ago
almost 15 years ago
Srimat Jain
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-11-22072017_signed
Form DIR-12-22072017_signed
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Notice of resignation filed with the company-17072017
Notice of resignation;-17072017
Proof of dispatch-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Interest in other entities;-11072017
Letter of appointment;-11072017
Notice of resignation;-11072017
Supplementary or Test audit report under section 143-02122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016
Form AOC - 4 CFS-02122016
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC4-CFS-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
