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
almost 10 years ago
Pramod Jha
Pramod Jha
Director
almost 10 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