Company Information
CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
610,000
Authorised Capital
650,000
Directors
Ashish Kumar Yadav
Director
almost 15 years ago
almost 15 years ago
Madan Gopal Saha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Aditya Vikram Kejriwal
Director
almost 15 years ago
almost 15 years ago
Rajendra Kumar Maheshwari
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
Form ADT-1-280715.OCT
FormSchV-040615 for the FY ending on-310314.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-300114 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-060612.OCT
List of allottees-300512.PDF
Form 5-290512.PDF
MoA - Memorandum of Association-290512.PDF
Optional Attachment 1-290512.PDF
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 23-150111.PDF
Copy of resolution-150111.PDF
Evidence of cessation-130111.PDF
Optional Attachment 1-130111.PDF
Form 32-130111-100111.PDF
Form 32-130111-050111.PDF
Form 18-120111-100111.PDF
Acknowledgement of Stamp Duty AoA payment-181210.PDF
