Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

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

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago

Documents

Form STK-2-01082018-signed
-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
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
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Notice of resignation;-10052016
Letter of appointment;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form ADT-1-110115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT