Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neeta Sarda
Neeta Sarda
Additional Director
about 14 years ago

Past Directors

Basanta Kumar Baral
Basanta Kumar Baral
Director
over 10 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Additional Director
over 12 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 16 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 17 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 17 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago
Navin Jain
Navin Jain
Director
over 19 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Optional Attachment-(1)-23092016
Form AOC-4-23092016_signed
Form MGT-7-311215.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Form ADT-1-011015.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Evidence of cessation-300415.PDF
Optional Attachment 1-290415.PDF
Resignation Letter-290415.PDF
Copy of resolution-290415.PDF
Form ADT-3-290415.PDF
Form ADT-1-150415.OCT
FormSchV-221114 for the FY ending on-310314.OCT