Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Gupta
Ashok Gupta
Director
over 7 years ago

Past Directors

Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 8 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 10 years ago
Anup Lahoti
Anup Lahoti
Director
over 10 years ago
Sanjay Singh
Sanjay Singh
Director
over 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 13 years ago

Documents

Form DIR-12-24052018_signed
Evidence of cessation;-23052018
Notice of resignation;-23052018
Declaration by first director-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Declaration by first director-03032018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Interest in other entities;-03032018
Notice of resignation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
List of share holders, debenture holders;-03122017
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-30082016_signed
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Optional Attachment-(1)-30082016
Form MGT-7-010116.OCT
Form AOC-4-191215.OCT
Form DIR-12-290315.OCT