Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
798,000
Authorised Capital
800,000

Directors

Umesh Poddar
Umesh Poddar
Director
almost 10 years ago
Ashok Roy
Ashok Roy
Director
almost 10 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago

Documents

Form STK-2-13112018-signed
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
-31052017
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_signed
Form INC-22-09082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Copy of board resolution authorizing giving of notice-09082016
Copies of the utility bills as mentioned above (not older than two months)-09082016
Letter of appointment;-10052016
navjyoti_dir_12_UMESH2539_20160510132600.pdf-10052016
Notice of resignation;-10052016
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Form ADT-1-130115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT