Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Priya Kerketta
Director
almost 14 years ago
almost 14 years ago
Kheman Yadav
Director
almost 15 years ago
almost 15 years ago
Past Directors
Yash Agarwal
Director
almost 14 years ago
almost 14 years ago
Rajendra Singh
Director
almost 15 years ago
almost 15 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Form MGT-7-021215.OCT
Form AOC-4-261115.OCT
Form ADT-1-171015.OCT
Form ADT-1-140115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-250713.OCT
Evidence of cessation-250713.PDF
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
