Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
610,000
Authorised Capital
700,000

Directors

Dilip Singh
Dilip Singh
Director
over 9 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
almost 10 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 13 years ago

Past Directors

Devendra Kumar Lakhotia
Devendra Kumar Lakhotia
Director
over 15 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
List of share holders, debenture holders;-29042017
Form MGT-7-02052017_signed
Form 23AC-02052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form 20B-01052017_signed
Form 23AC-01052017_signed
List of share holders, debenture holders;-30042017
Form MGT-7-30042017_signed
Annual return as per schedule V of the Companies Act,1956-29042017
Form 20B-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Optional Attachment-(1)-16052016
Letter of appointment;-16052016
Form DIR-11-090316.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Evidence of cessation-010316.PDF
Letter of Appointment-010316.PDF
Optional Attachment 1-010316.PDF
Interest in other entities-010316.PDF
Form23AC-120912 for the FY ending on-310311.OCT
FormSchV-120912 for the FY ending on-310311.OCT
Form 2-080912.OCT
List of allottees-070912.PDF