Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,665,000
Authorised Capital
2,700,000

Directors

Binod Rowat
Binod Rowat
Director
about 9 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
about 9 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 14 years ago
Abhay Sultania
Abhay Sultania
Director
over 14 years ago

Documents

Evidence of cessation;-18122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122016
Proof of dispatch-18122016
Form DIR-11-18122016_signed
Form DIR-12-18122016_signed
Letter of appointment;-18122016
Notice of resignation filed with the company-18122016
Notice of resignation;-18122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Copy of resolution-210814.PDF
FormSchV-221213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250812.OCT
Form66-280812 for the FY ending on-310312.OCT
FormSchV-280812 for the FY ending on-310312.OCT
Form 23B for period 100511 to 310312-250511.OCT
Form 2-060612.OCT
List of allottees-220512.PDF
Optional Attachment 1-250412.PDF