Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
3,661,825
Authorised Capital
3,700,000
Past Directors
Niludevi Sultania
Director
over 10 years ago
over 10 years ago
Biram Prakash Sultania
Director
over 10 years ago
over 10 years ago
Jaychand Jain
Director
almost 12 years ago
almost 12 years ago
Binod Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-16032017_signed
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form DIR-11-300715.OCT
Form DIR-11-290715.OCT
Form DIR-12-170715.OCT
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Letter of Appointment-170715.PDF
-311214.OCT
Form GNL.2-251114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form66-131014 for the FY ending on-310314.OCT
Form DIR-12-071014.OCT
Evidence of cessation-240914.PDF
