Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Basant Kyal
Director
almost 9 years ago
almost 9 years ago
Om Jain
Director
almost 9 years ago
almost 9 years ago
Past Directors
Nitesh Singh
Director
over 13 years ago
over 13 years ago
Mukund Dubey
Director
over 13 years ago
over 13 years ago
Vishal Sharma
Director
over 13 years ago
over 13 years ago
Vivek Sharma
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016
Form AOC-4-03102016_signed
Form INC-22-23082016_signed
Copies of the utility bills as mentioned above (not older than two months)-23082016
Copy of board resolution authorizing giving of notice-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form66-250313 for the FY ending on-310312.OCT
