Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Nirmal Kumar Singhi
Additional Director
over 11 years ago
over 11 years ago
Rajendra Kumar Bachhawat
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-16012017_signed
Optional Attachment-(3)-16012017
Optional Attachment-(2)-16012017
Optional Attachment-(1)-16012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-051215.OCT
Form23AC-301015 for the FY ending on-310315.OCT
Form ADT-1-131015.OCT
Form DIR-11-070814.OCT
Form MGT-14-290714.OCT
Form DIR-12-270714.OCT
Optional Attachment 1-250714.PDF
Letter of Appointment-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Evidence of cessation-240714.PDF
Interest in other entities-240714.PDF
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Form PAS-3-150614.OCT
Optional Attachment 1-100614.PDF
Resltn passed by the BOD-100614.PDF
List of allottees-100614.PDF
Complete record of private placement offers and acceptences-100614.PDF
Optional Attachment 2-100614.PDF
Optional Attachment 3-070614.PDF
