Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
736,384
Authorised Capital
950,000
Directors
Nagraj Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajib Dutta
Director
about 12 years ago
about 12 years ago
Mahesh Kumar Saraf
Director
about 12 years ago
about 12 years ago
Past Directors
Shakuntala Devi
Director
over 12 years ago
over 12 years ago
Krishna Prasad Verma
Director
over 12 years ago
over 12 years ago
Amit Jaiswal
Director
over 13 years ago
over 13 years ago
Rabi Sharma
Director
over 13 years ago
over 13 years ago
Satendra Kumar Sharma
Director
over 13 years ago
over 13 years ago
Binay Sharma
Director
over 13 years ago
over 13 years ago
Sujit Sarkar
Director
over 13 years ago
over 13 years ago
Anita Patodia
Director
about 14 years ago
about 14 years ago
Narayan Kumar Patodia
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form DIR-11-01062016_signed
Notice of resignation;-31052016
Notice of resignation filed with the company-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Acknowledgement received from company-31052016
Proof of dispatch-31052016
Form MGT-7-041215.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230315.OCT
Optional Attachment 1-230315.PDF
MoA - Memorandum of Association-230315.PDF
Copy of resolution-230315.PDF
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form INC-22-181214.OCT
Optional Attachment 1-181214.PDF
