Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivji Singh
Shivji Singh
Director
over 2 years ago
Ram Niwas Giri
Ram Niwas Giri
Director
over 11 years ago
Ashok Kumar Giri
Ashok Kumar Giri
Director
about 15 years ago
Dhiraj Kumar Mantri
Dhiraj Kumar Mantri
Director
about 15 years ago

Documents

List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form ADT-1-23052017_signed
Copy of resolution passed by the company-23052017
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Form 23AC-23052017_signed
FormSchV-090415 for the FY ending on-310314.OCT
Form DIR-12-070514.OCT
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Interest in other entities-070514.PDF
Letter of Appointment-070514.PDF
Form23AC-130314 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-050413 for the FY ending on-310312.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-061211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-081110.PDF
Acknowledgement of Stamp Duty MoA payment-081110.PDF
Certificate of Incorporation-081110.PDF
Certificate of Incorporation-081110.PDF