Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
1,562,350
Authorised Capital
1,650,000

Directors

Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
over 8 years ago
Birmani Agarwal
Birmani Agarwal
Director
over 9 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 9 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 11 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Letter of appointment;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Optional Attachment-(2)-24082016
Notice of resignation;-24082016
Optional Attachment-(3)-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-24082016
Form DIR-12-24082016_signed
Letter of appointment;-24082016
Optional Attachment-(1)-24082016
Form MGT-7-121115.OCT
Form ADT-1-181015.OCT
Form AOC-4-041015.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form INC-22-110415.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF