Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivji Singh
Shivji Singh
Director
over 2 years ago
Ashok Kumar Giri
Ashok Kumar Giri
Director
over 11 years ago
Dhiraj Kumar Mantri
Dhiraj Kumar Mantri
Director
about 15 years ago
Ram Niwas Giri
Ram Niwas Giri
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
List of share holders, debenture holders;-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Form ADT-1-19052017_signed
Copy of resolution passed by the company-19052017
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form DIR-12-060514.OCT
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Interest in other entities-060514.PDF
Letter of Appointment-060514.PDF
Form23AC-180314 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-050413 for the FY ending on-310312.OCT
Form23AC-050413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-051211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-081110.PDF
Acknowledgement of Stamp Duty AoA payment-081110.PDF
Certificate of Incorporation-081110.PDF
Certificate of Incorporation-081110.PDF