Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Ashok Kumar Verma
Director
about 15 years ago
about 15 years ago
Yuvraj Verma
Director
about 15 years ago
about 15 years ago
Past Directors
Dipankar Saha
Director
about 15 years ago
about 15 years ago
Mohan Lal Baid
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-7-100216.OCT
Form ADT-1-280116.OCT
Form AOC-4-200116.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form23AC-180214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-230113 for the FY ending on-310312.OCT
FormSchV-230113 for the FY ending on-310312.OCT
Form 2-060412.OCT
List of allottees-040412.PDF
Form 5-280312.PDF
Form 23-280312.PDF
AoA - Articles of Association-280312.PDF
Copy of resolution-280312.PDF
MoA - Memorandum of Association-280312.PDF
Form 32-020312.OCT
Evidence of cessation-010312.PDF
Form23AC-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 32-221010-081010.PDF
Acknowledgement of Stamp Duty AoA payment-280910.PDF
Certificate of Incorporation-280910.PDF
