Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,750,000
Authorised Capital
5,800,000
Directors
Sumit Sharma
Director
almost 11 years ago
almost 11 years ago
Durgesh Kumar Singh
Director
over 13 years ago
over 13 years ago
Pankaj Jha .
Director
over 13 years ago
over 13 years ago
Past Directors
Rajkumar Jain
Director
almost 14 years ago
almost 14 years ago
Udeshwar Ram
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
Form ADT-1-09092016_signed
Form ADT-3-09092016-signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Resignation letter-08092016
Form DIR-11-04042016_signed
-02042016
Evidence of cessation;-02042016
Notice of resignation;-02042016
Optional Attachment-(1)-02042016
Form DIR-12-02042016_signed
Form AOC-4-131215.OCT
Form MGT-7-231115.OCT
Form ADT-1-171015.OCT
Form DIR-12-240315.OCT
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Declaration by the first director-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 3-240315.PDF
Form INC-22-160115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
