Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,350,000
Authorised Capital
3,400,000

Past Directors

Akash Premprakash Garg
Akash Premprakash Garg
Director
over 15 years ago
Amit Satish Agarwal
Amit Satish Agarwal
Director
over 15 years ago
Pravin Pankaj
Pravin Pankaj
Director
almost 19 years ago

Documents

Letter of appointment;-12042017
Form DIR-12-12042017_signed
Form DIR-11-12042017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Declaration by first director-12042017
Acknowledgement received from company-12042017
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Proof of dispatch-12042017
Notice of resignation filed with the company-12042017
Form MGT-14-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form INC-22-261215.OCT
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
-131114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Copy of resolution-290714.PDF
Form66-301013 for the FY ending on-310313.OCT