Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Manas Kumar
Manas Kumar
Director
over 13 years ago

Past Directors

Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-051015.PDF
Statement of subsidiaries as per section 129-051015.PDF
Form DIR-11-280215.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF
Evidence of cessation-230215.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form DIR-12-270814.OCT
Copy of resolution-270814.PDF
Letter of Appointment-240814.PDF
Optional Attachment 1-240814.PDF