Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,937,500
Authorised Capital
5,940,000

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
over 8 years ago
Rajendra Jain
Rajendra Jain
Director/Designated Partner
over 8 years ago

Past Directors

Pradip Das
Pradip Das
Director
over 10 years ago
Sunil Singh
Sunil Singh
Director
over 10 years ago
Kailash Singh
Kailash Singh
Director
over 15 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 22 years ago

Documents

Form MGT-7-09062017_signed
List of share holders, debenture holders;-06062017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Acknowledgement received from company-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Notice of resignation;-23032017
Notice of resignation filed with the company-23032017
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Form DIR-11-23032017_signed
Form23AC-130414 for the FY ending on-310313.OCT
Form DIR-11-300515.OCT
Form DIR-12-260515.OCT
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Evidence of cessation-260515.PDF
Optional Attachment 2-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Optional Attachment 3-260515.PDF
Form66-131014 for the FY ending on-310311.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-291113 for the FY ending on-310313.OCT