Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ritesh Prasad
Director
over 2 years ago
over 2 years ago
Indrajeet Kumar Roy
Director/Designated Partner
over 10 years ago
over 10 years ago
Ritu Kumari
Director
over 10 years ago
over 10 years ago
Dharmendra Mandal
Director
over 10 years ago
over 10 years ago
Jitendra Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Santosh Kumar Sinha
Director
almost 15 years ago
almost 15 years ago
Neeraj Kumar
Director
almost 15 years ago
almost 15 years ago
Santosh Kumar Raushan
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-11122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-031215.OCT
Form ADT-1-251115.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121115.PDF
Form MGT-14-121115.PDF
AoA - Articles of Association-121115.PDF
MoA - Memorandum of Association-121115.PDF
Copy of resolution-121115.PDF
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Evidence of cessation-040515.PDF
Optional Attachment 1-040515.PDF
Frm23ACA-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Form66-080213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
