Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
837,500
Authorised Capital
900,000

Directors

Arabind Gupta
Arabind Gupta
Director
over 15 years ago

Past Directors

Annapurna Devi
Annapurna Devi
Director
over 9 years ago
Rajesh Jalan
Rajesh Jalan
Director
over 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 15 years ago

Documents

List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Details of other Entity(s)-09092017
Directors report as per section 134(3)-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Form DIR-12-12112016_signed
Notice of resignation;-09112016
Letter of appointment;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Declaration by first director-09112016
Evidence of cessation;-09112016
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Proof of dispatch-12092016
Form DIR-11-12092016_signed
Acknowledgement received from company-12092016
Notice of resignation filed with the company-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed
Notice of resignation;-09092016
Evidence of cessation;-09092016
Letter of appointment;-09092016
Form MGT-7-271115.OCT