Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,747,000
Authorised Capital
1,750,000

Directors

Rakesh Kothari
Rakesh Kothari
Director
over 9 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
over 9 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 10 years ago
Rani Singh
Rani Singh
Director
over 10 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
over 13 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
over 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Optional Attachment-(1)-25072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Notice of resignation;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Letter of Appointment-150715.PDF
Form DIR-11-150715.OCT
Form INC-22-180115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT