Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Binay Dhang Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Kumar Dalmia
Director
about 13 years ago
about 13 years ago
Mohan Jha
Director
about 13 years ago
about 13 years ago
Jai Singh Kathotia
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-06022019-signed
-09112017
-23102017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
FormSchV-110913 for the FY ending on-310313.OCT
