Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
about 2 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Additional Director
over 10 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 22 years ago

Documents

Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form DIR-11-310116.OCT
Form DIR-12-200116.OCT
Letter of Appointment-190116.PDF
Interest in other entities-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Evidence of cessation-190116.PDF
Form AOC-4-251115.OCT
Form MGT-7-201115.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Evidence of cessation-040615.PDF
Interest in other entities-040615.PDF
Letter of Appointment-040615.PDF
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-200914 for the FY ending on-310313.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF