Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 9 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 9 years ago

Past Directors

Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 14 years ago

Documents

Form STK-2-05112018-signed
-22072017
Notice of resignation;-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-230715.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-030614.OCT
List of allottees-030614.PDF
Resltn passed by the BOD-030614.PDF
Form 67 -Addendum--260514 in respect of Form SH-7-200514.PDF
Form SH-7-200514.PDF
MoA - Memorandum of Association-200514.PDF
Copy of the resolution for alteration of capital-200514.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT