Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,580,000
Authorised Capital
10,600,000

Directors

Navin Kumar
Navin Kumar
Director/Designated Partner
almost 8 years ago
Rabi Shankar Mishra
Rabi Shankar Mishra
Director/Designated Partner
almost 8 years ago

Past Directors

Bablu Shaw
Bablu Shaw
Director
almost 8 years ago
Aman Kansal
Aman Kansal
Director
over 11 years ago
Vinay Singh
Vinay Singh
Director
almost 14 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Notice of resignation;-22012018
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Interest in other entities;-16122017
Letter of appointment;-16122017
Notice of resignation;-16122017
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Notice of resignation;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-241214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-070714 for the FY ending on-310313.OCT
FormSchV-160614 for the FY ending on-310312.OCT
Form23AC-040714 for the FY ending on-310313.OCT
Form23AC-130614 for the FY ending on-310312.OCT