Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
16,695,000
Authorised Capital
16,700,000

Directors

Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
about 11 years ago
Lalan Kumar Jha
Lalan Kumar Jha
Director/Designated Partner
about 11 years ago
Saurav Garg
Saurav Garg
Director
about 14 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
almost 19 years ago

Documents

Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Form INC-28-24012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of other Entity(s)-25102016
Form AOC-4-25102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Form ADT-1-22052016_signed
Form MGT-14-22052016_signed
Copy of written consent given by auditor-22052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052016
Copy of the intimation sent by company-22052016
Optional Attachment-(1)-22052016
Form ADT-3-21052016-signed
Resignation letter-20052016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form DIR-12-051214.OCT
Evidence of cessation-051214.PDF
Form DIR-11-051214.OCT
Form DIR-12-231114.OCT
Declaration of the appointee Director- in Form DIR-2-231114.PDF