Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,173,575
Authorised Capital
110,000

Directors

Chameli Yadav
Chameli Yadav
Director/Designated Partner
over 4 years ago
Dhankunwar Rathore
Dhankunwar Rathore
Director/Designated Partner
over 4 years ago

Past Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago
Mohan Shaw
Mohan Shaw
Director
about 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-031116.OCT
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-091114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-211112 for the FY ending on-310312.OCT