Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,253,650
Authorised Capital
3,300,000

Directors

Ravikant Mishra
Ravikant Mishra
Director
over 9 years ago
Deepak Tiwari
Deepak Tiwari
Director
over 9 years ago

Past Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director
over 13 years ago
Nilesh Jha
Nilesh Jha
Director
over 13 years ago

Documents

Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Letter of appointment;-28072016
Interest in other entities;-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Notice of resignation;-28072016
Optional Attachment-(1)-28072016
Form ADT-1-291015.OCT
Form PAS-3-141214.OCT
Copy of contract- if any-131214.PDF
List of allottees-131214.PDF
Resltn passed by the BOD-131214.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form66-191013 for the FY ending on-310312.OCT
Form66-191013 for the FY ending on-310313.OCT