Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
137,000
Authorised Capital
200,000
Directors
Manoj Kashyap
Director
over 9 years ago
over 9 years ago
Bimal Das
Director
over 9 years ago
over 9 years ago
Past Directors
Rohit Kumar
Director
over 13 years ago
over 13 years ago
Mohit Sharma
Director
almost 14 years ago
almost 14 years ago
Ranjeet Kumar Mishra
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
Notice of resignation;-18042016
Letter of appointment;-18042016
Interest in other entities;-18042016
Form DIR-12-18042016_signed
Form DIR-11-18042016_signed
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
-18042016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-150614 for the FY ending on-310312.OCT
FormSchV-180614 for the FY ending on-310313.OCT
