Company Information
CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Shibnath Laha
Director
over 12 years ago
over 12 years ago
Rajiv Kumar Lal
Director
over 13 years ago
over 13 years ago
Past Directors
Gautam Kumar Mauvaniyan
Director
over 13 years ago
over 13 years ago
Siddarth Jain
Director
over 13 years ago
over 13 years ago
Nikhil Agarwal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Form 2-100113.OCT
Copy of contract- if any-080113.PDF
List of allottees-080113.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 2-171012.OCT
