Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Past Directors
Ashish Kumar Yadav
Director
about 10 years ago
about 10 years ago
Ravi Agarwal
Director
over 15 years ago
over 15 years ago
Manish Kayal
Director
over 15 years ago
over 15 years ago
Suman Sharma
Director
over 15 years ago
over 15 years ago
Pramod Agrawal
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form DIR-12-15022017_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Form DIR-11-210315.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Interest in other entities-200315.PDF
FormSchV-041214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form PAS-3-141014.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
List of allottees-080814.PDF
Resltn passed by the BOD-080814.PDF
Form SH-7-050814.PDF
MoA - Memorandum of Association-050814.PDF
Optional Attachment 1-050814.PDF
Copy of the resolution for alteration of capital-050814.PDF
Form 32-021213.OCT
Evidence of cessation-021213.PDF
