Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar Khandelwal
Rajiv Kumar Khandelwal
Director
almost 11 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 12 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 13 years ago
Kheman Yadav
Kheman Yadav
Director
over 13 years ago

Documents

Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form MGT-7-041215.OCT
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Letter of Appointment-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Form DIR-11-030315.OCT
Form ADT-1-120115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT