Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 9 years ago
Malati Singh
Malati Singh
Director
over 9 years ago

Past Directors

Pawan Kheria
Pawan Kheria
Director
almost 13 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-28042016
-28042016
Form DIR-11-28042016_signed
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
MoA - Memorandum of Association-261214.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT