Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
523,550
Authorised Capital
525,000
Directors
Lalmuni Devi .
Director
over 10 years ago
over 10 years ago
Ramuttin Yadav
Director
over 10 years ago
over 10 years ago
Mukesh Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Santosh Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-060515.PDF
Optional Attachment 2-060515.PDF
Optional Attachment 1-060515.PDF
Form DIR-12-280415.OCT
Form MGT-14-280415.OCT
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Copy of resolution-280415.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Form MGT-14-300714.OCT
Form GNL.2-230714.PDF
Optional Attachment 1-230714.PDF
Copy of resolution-180714.PDF
