Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,006,900
Authorised Capital
1,100,000
Directors
Ajay Kahar
Director
about 2 years ago
about 2 years ago
Pradeep Kumar Acharya
Director
almost 14 years ago
almost 14 years ago
Sintu Kumar .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sushil Kuamr Rathi
Director
about 15 years ago
about 15 years ago
Pradeep Shaw
Director
about 15 years ago
about 15 years ago
Shiv Prasad Sharma
Director
about 15 years ago
about 15 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-140715.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Evidence of cessation-270614.PDF
Letter of Appointment-270614.PDF
Form DIR-11-270614.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
