Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjit Shee
Director
over 10 years ago
over 10 years ago
Bijay Deria
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sandeep Mukherjee
Director
over 14 years ago
over 14 years ago
Pawan Singh
Director
over 14 years ago
over 14 years ago
Srimat Jain
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Interest in other entities-290915.PDF
Letter of Appointment-290915.PDF
Optional Attachment 1-290915.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.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
FormSchV-130213 for the FY ending on-310312.OCT
Form23AC-140113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
