Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
302,500
Authorised Capital
600,000

Past Directors

Bharat Goenka
Bharat Goenka
Director
about 10 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 16 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 19 years ago

Documents

Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-19092016-signed
Resignation letter-16092016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form DIR-12-121015.OCT
Form DIR-12-110615.OCT
Optional Attachment 1-110615.PDF
Interest in other entities-110615.PDF
Evidence of cessation-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT