Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,525,950
Authorised Capital
1,600,000

Directors

Manish Agarwal
Manish Agarwal
Director
about 9 years ago
Gaurav Kumar
Gaurav Kumar
Director
about 11 years ago

Past Directors

Amit Kumar Sarawgi
Amit Kumar Sarawgi
Director
about 11 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 13 years ago
Uday Halder
Uday Halder
Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-11102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Declaration by first director-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Interest in other entities;-14092016
Letter of appointment;-14092016
Notice of resignation;-14092016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form DIR-11-070115.OCT
Form DIR-12-151214.OCT
Optional Attachment 1-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Declaration by the first director-101214.PDF
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-090714 for the FY ending on-310312.OCT