Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Priya Kerketta
Priya Kerketta
Director
over 12 years ago
Kheman Yadav
Kheman Yadav
Director
over 12 years ago
Sanjay Khemka
Sanjay Khemka
Director
almost 15 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
about 13 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-19112016_signed
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-050215.PDF
-080115.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
FormSchV-271113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-130713.OCT
Evidence of cessation-130713.PDF
List of allottees-180413.PDF
Board resolution of approval-180413.PDF