Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
347,500
Authorised Capital
350,000

Directors

Mrinmoy Yadav
Mrinmoy Yadav
Director/Designated Partner
over 12 years ago
Devendra Kumar Singhania
Devendra Kumar Singhania
Director
over 12 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
-211014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-051014 for the FY ending on-310313.OCT
FormSchV-051014 for the FY ending on-310312.OCT
Form 23B for period 270312 to 310312-020412.OCT
Form23AC-030613 for the FY ending on-310312.OCT
Form 32-300413.OCT
Form 2-230113.OCT
List of allottees-180113.PDF
Form 5-140113.PDF
MoA - Memorandum of Association-140113.PDF
Optional Attachment 1-140113.PDF
Form 23B for period 270312 to 310313-290312.OCT