Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madan Pal
Madan Pal
Director
over 9 years ago
Pramod Jha
Pramod Jha
Director
over 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 STK-2-05112018-signed
-20072017
Optional Attachment-(2)-20072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Notice of resignation;-17052016
Letter of appointment;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-121114 for the FY ending on-310314.OCT
Resltn passed by the BOD-111114.PDF
List of allottees-111114.PDF
Form SH-7-011114.PDF
MoA - Memorandum of Association-011114.PDF