Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,441,000
Authorised Capital
10,500,000
Directors
Vikash Paswan
Director
over 11 years ago
over 11 years ago
Past Directors
Nandan Shah
Director
almost 14 years ago
almost 14 years ago
Srawan Sharma
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_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
Form AOC-4-11102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Letter of Appointment-230515.PDF
Evidence of cessation-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
