Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,063,500
Authorised Capital
2,070,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Jayanto Roy
Jayanto Roy
Additional Director
over 9 years ago
Aditya Pathak
Aditya Pathak
Additional Director
over 9 years ago
Arvind Pandit
Arvind Pandit
Additional Director
almost 15 years ago
Arun Maheshwari
Arun Maheshwari
Additional Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Notice of resignation;-20012017
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Form DIR-11-23122016_signed
Proof of dispatch-23122016
Notice of resignation filed with the company-23122016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form DIR-12-19102016
Letter of appointment;-06062016
Form_DIR-11_ROC2015CO_20160606182710.pdf-06062016
Evidence of cessation;-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Form DIR-12-06062016
Notice of resignation;-06062016
Optional Attachment-(1)-06062016
Proof of dispatch-06062016