Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,073,555
Authorised Capital
1,200,000

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
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago
Arun Somani
Arun Somani
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
JUSTIFY_DEALER_APP_AKHS2810_20160408124252.pdf-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Form_DIR-12_JUSTIFY_DEALER__RES_AKHS2810_20160408182804.pdf-08042016
Notice of resignation;-08042016
Letter of appointment;-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
Form23AC-271013 for the FY ending on-310313.OCT