Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
197,800
Authorised Capital
200,000
Directors
Ashok Kumar Goyal
Director
over 10 years ago
over 10 years ago
Amit Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Santosh Singh
Director
almost 12 years ago
almost 12 years ago
Ajit Kumar
Director
over 14 years ago
over 14 years ago
Manas Kumar
Director
over 14 years ago
over 14 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form 23AC-31052017_signed
Form AOC-4-04012017_signed
Annual return as per schedule V of the Companies Act,1956-02012017
Optional Attachment-(1)-02012017
Form 20B-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-261215.OCT
Form DIR-12-010715.OCT
Optional Attachment 1-010715.PDF
Evidence of cessation-010715.PDF
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-280615.PDF
Letter of Appointment-280615.PDF
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form PAS-3-070814.OCT
Resltn passed by the BOD-040814.PDF
List of allottees-040814.PDF
Form SH-7-020814.PDF
Copy of the resolution for alteration of capital-020814.PDF
Optional Attachment 1-020814.PDF
MoA - Memorandum of Association-020814.PDF
