Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,629,950
Authorised Capital
25,700,000

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 7 years ago
Yashraj Desai
Yashraj Desai
Director
over 7 years ago

Past Directors

Rajib Mahato
Rajib Mahato
Director
over 8 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 13 years ago
Ajeet Singh
Ajeet Singh
Director
over 13 years ago
Gopal Kumar Kasera
Gopal Kumar Kasera
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Interest in other entities;-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Interest in other entities;-26072017
Letter of appointment;-26072017
Form DIR-11-26072017_signed
Form DIR-12-26072017_signed
Notice of resignation;-26072017
Acknowledgement received from company-26072017
Notice of resignation filed with the company-26072017
Optional Attachment-(1)-26072017
Proof of dispatch-26072017