Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
196,000
Authorised Capital
200,000
Past Directors
Ratan Lal Sharma
Director
over 10 years ago
over 10 years ago
Baibhav Pandey
Director
almost 11 years ago
almost 11 years ago
Goutam Dey
Director
over 13 years ago
over 13 years ago
Om Prakash Gupta
Director
over 13 years ago
over 13 years ago
Santosh Kochale
Director
about 15 years ago
about 15 years ago
Ravi Adhau
Director
about 15 years ago
about 15 years ago
Ajay Yadav
Director
about 15 years ago
about 15 years ago
Pravash Pani
Director
about 15 years ago
about 15 years ago
Documents
Form INC-22-10042018_signed
Optional Attachment-(1)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Interest in other entities-160415.PDF
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form DIR-11-241214.OCT
Form DIR-12-131214.OCT
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
