Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
2,578,000
Authorised Capital
2,580,000

Past Directors

Pravin Pankaj
Pravin Pankaj
Director
about 9 years ago
Babalu Mistri
Babalu Mistri
Director
almost 11 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
almost 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form INC-22-05122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Form INC-22-24092016_signed
Copy of board resolution authorizing giving of notice-24092016
Copies of the utility bills as mentioned above (not older than two months)-24092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Letter of appointment;-24092016
Form DIR-12-24092016_signed
Notice of resignation;-24092016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form ADT-1-050915.OCT
Minutes of Meeting-130515.PDF