Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
2,223,800
Authorised Capital
2,300,000

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 8 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 8 years ago
Prabir Jana
Prabir Jana
Director
over 12 years ago
Bijay Deria
Bijay Deria
Director
over 13 years ago

Past Directors

Sunil Jana
Sunil Jana
Director
over 12 years ago
Uma Shankar
Uma Shankar
Director
about 13 years ago
Vidya Sagar
Vidya Sagar
Director
about 13 years ago
Arjun Kumar
Arjun Kumar
Director
over 13 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 14 years ago

Documents

Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Form DIR-11-17112017_signed
Acknowledgement received from company-17112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-291115.OCT
Form ADT-1-090815.OCT
Form MGT-14-060815.OCT
Optional Attachment 1-060815.PDF
Copy of resolution-060815.PDF
FormSchV-050815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
Form66-050815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF