Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,725,000
Authorised Capital
3,800,000

Directors

Basant Kyal
Basant Kyal
Director
almost 9 years ago
Om Jain
Om Jain
Director
almost 9 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Seema Sharma
Seema Sharma
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
Form INC-22-10122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copy of board resolution authorizing giving of notice-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form AOC-4-291115.OCT
Form MGT-7-101115.OCT
Form ADT-1-120115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form INC-22-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT