Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,457,500
Authorised Capital
10,500,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Govindjee Jha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Kumar Sultania
Director
almost 12 years ago
almost 12 years ago
Gautam Saha
Director
almost 14 years ago
almost 14 years ago
Mukesh Agarwal .
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Evidence of cessation-221215.PDF
Interest in other entities-221215.PDF
Letter of Appointment-221215.PDF
Form DIR-11-010415.OCT
Form GNL.2-261114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 32-231213.OCT
Evidence of cessation-231213.PDF
Form 32-141213.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
