Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
30 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
1,010,000

Directors

Arvind Singh
Arvind Singh
Director
over 15 years ago
Radheshyam Agarwal
Radheshyam Agarwal
Director
over 15 years ago

Past Directors

Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Documents

Form AOC-4-25032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form 23AC-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form 20B-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form SH-7-181014.PDF
Copy of the resolution for alteration of capital-181014.PDF
MoA - Memorandum of Association-181014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250513.PDF
Form23AC-280613 for the FY ending on-310311.OCT
Form23AC-280613 for the FY ending on-310312.OCT
FormSchV-280613 for the FY ending on-310311.OCT
FormSchV-280613 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090513.PDF
Minutes of Meeting-250513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090513.PDF