Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
19,607,890
Authorised Capital
20,000,000

Directors

Dilip Kumar Pareek
Dilip Kumar Pareek
Director
over 9 years ago
Atul Kumar Thakur
Atul Kumar Thakur
Director
over 9 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
almost 15 years ago
Manas Kumar
Manas Kumar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form DIR-12-08042016_signed
Letter of appointment;-08042016
Notice of resignation;-08042016
Form_DIR-12_INOX_MERC_RES_AKHS2810_20160408173010.pdf-08042016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT