Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,556,500
Authorised Capital
4,600,000
Directors
Niraj Pandey
Director
almost 13 years ago
almost 13 years ago
Ram Chandra Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manik Pal
Director
about 9 years ago
about 9 years ago
Jagat Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Nagendra Kumar Dubey
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(1)-23092016
Letter of appointment;-23092016
Interest in other entities;-23092016
Form DIR-12-23092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-300914.OCT
Form INC-22-031114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
