Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
107,000
Authorised Capital
110,000

Directors

Mahesh Pandey
Mahesh Pandey
Director
about 9 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
over 9 years ago
Arnab Guha
Arnab Guha
Director
over 9 years ago

Past Directors

Ashoke Gupta
Ashoke Gupta
Director
almost 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form DIR-12-15102016_signed
Letter of appointment;-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Evidence of cessation;-27052016
Form DIR-12-27052016_signed
Letter of appointment;-27052016
Notice of resignation;-27052016
Form MGT-7-261115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-200413 for the FY ending on-310312.OCT
FormSchV-200413 for the FY ending on-310312.OCT
Form 2-030413.OCT
List of allottees-020413.PDF