Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
492,000
Authorised Capital
498,000
Directors
Shantosh Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Kamal Agarwal Kumar
Director
over 13 years ago
over 13 years ago
Sumit Raj Dokania
Director
over 14 years ago
over 14 years ago
Past Directors
Anand Kumar Khetan
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Evidence of cessation-140415.PDF
Letter of Appointment-140415.PDF
Optional Attachment 1-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 3-140415.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-170912.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 2-220912.OCT
List of allottees-210912.PDF
Form 5-200912.PDF
MoA - Memorandum of Association-200912.PDF
