Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Madan Pal
Madan Pal
Director
over 9 years ago
Pramod Jha
Pramod Jha
Director
over 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago

Documents

Form STK-2-16072018-signed
Optional Attachment-(1)-17072017
-17072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Notice of resignation;-17052016
Evidence of cessation;-17052016
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form SH-7-081114.PDF
MoA - Memorandum of Association-081114.PDF
Copy of the resolution for alteration of capital-081114.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Optional Attachment 1-150714.PDF