Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,115,000
Authorised Capital
1,115,000

Directors

Manish Gadia
Manish Gadia
Director
over 14 years ago
Joginder Kumar Prajapati
Joginder Kumar Prajapati
Director
almost 17 years ago
Gopal Yadav
Gopal Yadav
Additional Director
over 18 years ago

Past Directors

Dharmendra Kumar
Dharmendra Kumar
Director
almost 9 years ago
Archana Gadia
Archana Gadia
Director
over 14 years ago

Documents

Evidence of cessation;-02032017
Form DIR-11-02032017_signed
Form DIR-12-02032017_signed
Notice of resignation filed with the company-02032017
Notice of resignation;-02032017
Proof of dispatch-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(2)-15102016
Optional Attachment-(1)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form INC-22-071015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT