Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
1,855,188
Authorised Capital
1,900,000

Directors

Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
over 8 years ago
Birmani Agarwal
Birmani Agarwal
Director
over 9 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 9 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 13 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 13 years ago

Documents

Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Letter of appointment;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-24082016
Form DIR-12-24082016_signed
Letter of appointment;-24082016
Optional Attachment-(2)-24082016
Optional Attachment-(3)-24082016
Notice of resignation;-24082016
Optional Attachment-(1)-24082016
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form ADT-1-15072016_signed
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Copy of resolution passed by the company-15072016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
FormSchV-290715 for the FY ending on-310315.OCT
Form ADT-1-290715.OCT
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form GNL.2-291114.OCT