Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Navin Kumar Tulsyan
Director
almost 14 years ago
almost 14 years ago
Piyush Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Goutam Singh
Director
almost 14 years ago
almost 14 years ago
Sanjay Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-14112019-signed
Optional Attachment-(1)-21032018
-21032018
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070913.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form 23B for period 030212 to 310312-110212.OCT
Form 2-300312.OCT
List of allottees-280312.PDF
Form 32-020312.OCT
Evidence of cessation-010312.PDF
Form 32-240212.OCT
AoA - Articles of Association-030212.PDF
MoA - Memorandum of Association-030212.PDF
