Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
2,251,300
Authorised Capital
2,300,000

Directors

Rajeev Sharma .
Rajeev Sharma .
Director/Designated Partner
about 8 years ago
Manish Kejriwal .
Manish Kejriwal .
Director/Designated Partner
about 8 years ago

Past Directors

Swarup Kumar Hait
Swarup Kumar Hait
Director
over 13 years ago
Sunil Jana
Sunil Jana
Director
over 13 years ago
Prakash Chandra Gupta
Prakash Chandra Gupta
Director
over 14 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
over 14 years ago

Documents

Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Acknowledgement received from company-17112017
Form DIR-11-17112017_signed
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Form MGT-14-300715.OCT
Optional Attachment 1-300715.PDF
Copy of resolution-300715.PDF
Form ADT-1-310715.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 2-060914.PDF