Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
770,000
Authorised Capital
1,100,000
Directors
Manish Kumar Baheti
Director/Designated Partner
about 11 years ago
about 11 years ago
Pavan Kumar Baheti
Director
about 13 years ago
about 13 years ago
Past Directors
Mangesh Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Ramesh Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-221215.OCT
Form AOC-4-131215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Letter of Appointment-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form DIR-11-151014.OCT
Form INC-22-070914.OCT
Optional Attachment 1-280814.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Interest in other entities-250714.PDF
Letter of Appointment-250714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-310313 for the FY ending on-310312.OCT
