Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
426,800
Authorised Capital
450,000
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Deepak Ladia
Director
almost 14 years ago
almost 14 years ago
Somjit Dey
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-051014.OCT
Copy of resolution-210914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 2-020412.OCT
List of allottees-310312.PDF
Form 2-300312.OCT
Form 5-270312.PDF
List of allottees-280312.PDF
MoA - Memorandum of Association-270312.PDF
Form 5-230312.PDF
MoA - Memorandum of Association-230312.PDF
Form 32-240212.OCT
Evidence of cessation-230212.PDF
