Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
507,200
Authorised Capital
1,000,000
Directors
Manoj Singh
Director
over 11 years ago
over 11 years ago
Abhay Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Manish Kumar Choudhari
Director
over 14 years ago
over 14 years ago
Ravi Roushan
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-090614.OCT
Declaration by the first director-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Evidence of cessation-090614.PDF
Letter of Appointment-090614.PDF
Optional Attachment 1-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 4-090614.PDF
Optional Attachment 5-090614.PDF
Optional Attachment 2-090614.PDF
Form DIR-11-090614.OCT
Form23AC-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310312.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form 2-250314.OCT
List of allottees-250314.PDF
