Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,602,500
Authorised Capital
10,650,000

Directors

Dipak Garg
Dipak Garg
Director/Designated Partner
almost 9 years ago
Hari Sharma
Hari Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form ADT-1-290115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-261213.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT