Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director
over 18 years ago

Past Directors

Chandra Prakash Rathi
Chandra Prakash Rathi
Director
over 8 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 18 years ago

Documents

Form MGT-14-08092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Form DIR-12-09082017_signed
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Evidence of cessation;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Notice of resignation;-18012017
Form DIR-12-18012017_signed
Interest in other entities;-18012017
Letter of appointment;-18012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-141115.OCT
Form AOC-4-071015.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT