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
almost 10 years ago
Pramod Jha
Pramod Jha
Director
almost 10 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