Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 12 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 12 years ago

Past Directors

Mukesh Pareek
Mukesh Pareek
Director
almost 12 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 14 years ago
Shiv Kumar Rajpuria
Shiv Kumar Rajpuria
Director
over 18 years ago
Manoj Singh
Manoj Singh
Director
over 18 years ago

Documents

Form 20B-28062017_signed
Form AOC-4-28062017_signed
Form 23AC-27062017_signed
Form AOC-4-27062017_signed
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Annual return as per schedule V of the Companies Act,1956-21062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Acknowledgement received from company-26102016
Notice of resignation filed with the company-26102016
Proof of dispatch-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Evidence of cessation;-26102016
Form DIR-12-26102016
Letter of appointment;-26102016
Notice of resignation;-26102016
Form DIR-11-26102016
Form 32-190214.OCT
Optional Attachment 1-190214.PDF
Evidence of cessation-190214.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031111.OCT
Form23AC-250112 for the FY ending on-310311.OCT
FormSchV-250112 for the FY ending on-310311.OCT
Form 2-180112.OCT
List of allottees-170112.PDF