Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
309,950
Authorised Capital
310,000

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
over 9 years ago

Past Directors

Usha Arora .
Usha Arora .
Director
about 11 years ago
Mayank Arora
Mayank Arora
Director
about 11 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 11 years ago
Jitendra Singh
Jitendra Singh
Director
over 12 years ago
Nitya Nand
Nitya Nand
Director
over 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Letter of appointment;-10042016
Form DIR-12-10042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Declaration by first director-10042016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-140515.OCT
Evidence of cessation-060515.PDF
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-071114.OCT
Form INC-22-161014.OCT
Form DIR-12-151014.OCT
Declaration by the first director-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Letter of Appointment-300914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
List of allottees-310314.PDF
Evidence of cessation-310314.PDF