Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 September 2016
Paid Up Capital
2,245,400
Authorised Capital
2,300,000

Directors

Ranjit Singh
Ranjit Singh
Director
almost 11 years ago
Sudip Kumar Dutta
Sudip Kumar Dutta
Director
about 13 years ago

Past Directors

Srimat Jain
Srimat Jain
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 15 years ago

Documents

Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Optional Attachment-(1)-28092016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form MGT-7-071215.OCT
Form AOC-4-221115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-151015.OCT
Form DIR-12-050215.OCT
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Form DIR-11-050215.OCT
Form INC-22-070115.OCT
Form GNL.2-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
Form23AC-231213 for the FY ending on-310313.OCT