Company Information
CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
2,250,000
Authorised Capital
3,000,000
Directors
Jitendra Chaudhery
Director
almost 16 years ago
almost 16 years ago
Past Directors
Gopal Kumar Yadav
Director
almost 16 years ago
almost 16 years ago
Samar Kumar Dey
Director
almost 16 years ago
almost 16 years ago
Prem Nath Mali
Director
almost 16 years ago
almost 16 years ago
Documents
Approval letter for extension of AGM;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form INC-22-21072016_signed
Copies of the utility bills as mentioned above (not older than two months)-21072016
Copy of board resolution authorizing giving of notice-21072016
Optional Attachment-(1)-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form66-190914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form66-200913 for the FY ending on-310313.OCT
FormSchV-200913 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270813.PDF
