Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
116,000
Authorised Capital
120,000

Directors

Rohit Kumar
Rohit Kumar
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago

Past Directors

Subhash Prasad
Subhash Prasad
Director
almost 14 years ago
Rakesh Kumar Singh
Rakesh 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)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Notice of resignation;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 151211 to 310312-171211.OCT
Form 2-060612.OCT
List of allottees-300412.PDF
Form 5-210412.PDF
Optional Attachment 1-210412.PDF