Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prabhat Kumar Tandon
Prabhat Kumar Tandon
Director/Designated Partner
about 3 years ago
Shelly Jain
Shelly Jain
Director/Designated Partner
over 3 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
over 10 years ago

Past Directors

Pradip Dubey
Pradip Dubey
Director
over 19 years ago
Sheo Pratap Dubey
Sheo Pratap Dubey
Director
over 19 years ago
Sheo Gopal Dubey
Sheo Gopal Dubey
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Form DIR-11-231115.OCT
Form DIR-12-131115.OCT
Declaration by the first director-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Evidence of cessation-131115.PDF
Interest in other entities-131115.PDF
Letter of Appointment-131115.PDF
Optional Attachment 1-131115.PDF
Form MGT-7-201015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-141015.OCT
Form AOC-4-121015.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Optional Attachment 1-260815.PDF
Form DIR-12-250815.OCT
Form INC-22-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Optional Attachment 1-250815.PDF
Declaration by the first director-250815.PDF
-181114.OCT
Form MGT-14-141114.OCT