Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
325,000
Authorised Capital
325,000
Directors
Lalmuni Devi .
Director
over 10 years ago
over 10 years ago
Ramuttin Yadav
Director
over 10 years ago
over 10 years ago
Mukesh Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Kumar
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 2-060515.PDF
Optional Attachment 1-060515.PDF
Evidence of cessation-060515.PDF
Form MGT-14-290415.OCT
Form DIR-12-280415.OCT
Copy of resolution-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Form MGT-14-300714.OCT
Form GNL.2-230714.PDF
Optional Attachment 1-230714.PDF
Copy of resolution-180714.PDF
Copy of resolution-100714.PDF
Form GNL.2-040714.PDF
