Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
696,500
Authorised Capital
700,000

Directors

Rupes Kumar Warnwal
Rupes Kumar Warnwal
Director
almost 14 years ago

Past Directors

Sunil Singh
Sunil Singh
Director
over 11 years ago
Bimal Das
Bimal Das
Director
over 11 years ago
Arifur Rahaman
Arifur Rahaman
Director
almost 13 years ago
Ashifur Rahaman
Ashifur Rahaman
Director
almost 13 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Optional Attachment-(2)-06112016
Form AOC-4-06112016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form PAS-3-151014.OCT
Form MGT-14-220914.OCT
Form 23B for period 010413 to 310314-051013.OCT
Copy of resolution-090914.PDF
Form23AC-230814 for the FY ending on-310313.OCT
FormSchV-230814 for the FY ending on-310313.OCT