Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
6,094,000
Authorised Capital
6,100,000

Directors

Om Prakash Daga
Om Prakash Daga
Director/Designated Partner
almost 13 years ago
Jagat Kumar Jain
Jagat Kumar Jain
Director
almost 14 years ago

Past Directors

Manik Pal
Manik Pal
Director
about 9 years ago
Yashwant Singh
Yashwant Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-15112016_signed
Evidence of cessation;-15112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(1)-23092016
Letter of appointment;-23092016
Interest in other entities;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016
Form AOC-4-020116.OCT
Form MGT-7-251115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form INC-22-051014.OCT
Form MGT-14-290714.OCT