Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipak Garg
Dipak Garg
Director/Designated Partner
almost 9 years ago
Hari Sharma
Hari Sharma
Director/Designated Partner
almost 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-2-17022020-signed
-08032018
-28022018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Notice of resignation;-04032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form ADT-1-210115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-121114 for the FY ending on-310314.OCT
List of allottees-111114.PDF
Resltn passed by the BOD-111114.PDF
Form SH-7-011114.PDF
MoA - Memorandum of Association-011114.PDF
Copy of the resolution for alteration of capital-011114.PDF
Form MGT-14-090914.OCT