Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 13 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
over 14 years ago

Past Directors

Jay Prakash Banthia
Jay Prakash Banthia
Additional Director
about 9 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Director
over 14 years ago
Prasanta Dey
Prasanta Dey
Director
over 14 years ago
Amit Mehra
Amit Mehra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Notice of resignation;-15102016
Form DIR-11-15102016_signed
Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Acknowledgement received from company-14102016
Form DIR-12-14102016_signed
Notice of resignation filed with the company-14102016
Proof of dispatch-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Interest in other entities;-13102016
Letter of appointment;-13102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form MGT-7-261215.OCT
Form AOC-4-191115.OCT
Letter of Appointment-021115.PDF