Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
over 2 years ago
Nidhi Garg
Nidhi Garg
Director
over 9 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
about 14 years ago
Biswajit Dutta
Biswajit Dutta
Director
about 14 years ago
Narendra Goel
Narendra Goel
Director
over 15 years ago
Ashok Gupta
Ashok Gupta
Director
over 15 years ago

Documents

Form STK-2-07092021-signed
-02082017
Form MGT-14-01082017_signed
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
-01082017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Notice of resignation;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form DIR-12-17082016_signed
Interest in other entities;-17082016
Letter of appointment;-17082016
Optional Attachment-(2)-17082016
Optional Attachment-(3)-17082016
Optional Attachment-(4)-17082016
Optional Attachment-(5)-17082016
Optional Attachment-(1)-17082016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-071015.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT