Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Nirmal Dey
Director/Designated Partner
over 8 years ago
over 8 years ago
Dinesh Kumar Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachin Poddar
Director
over 13 years ago
over 13 years ago
Jitendra Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Nagendar Kumar Mandal
Director
over 14 years ago
over 14 years ago
Bimal Das
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-28062017_signed
Evidence of cessation;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Letter of appointment;-25062017
Notice of resignation;-25062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-211115.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
Form PAS-3-030614.OCT
Resltn passed by the BOD-030614.PDF
List of allottees-030614.PDF
Form 67 -Addendum--230514 in respect of Form SH-7-200514.PDF
Form SH-7-200514.PDF
MoA - Memorandum of Association-200514.PDF
Copy of the resolution for alteration of capital-200514.PDF
Form23AC-020414 for the FY ending on-310313.OCT
