Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Virat Nayar .
Director
almost 14 years ago
almost 14 years ago
Ramesh Yadav
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rupesh Burnwal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310312.OCT
Form23AC-281113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 5-241112.PDF
Optional Attachment 1-241112.PDF
MoA - Memorandum of Association-241112.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 32-120312.OCT
Evidence of cessation-100312.PDF
Acknowledgement of Stamp Duty MoA payment-140111.PDF
Optional Attachment 1-140111.PDF
MoA - Memorandum of Association-140111.PDF
AoA - Articles of Association-140111.PDF
