Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Mukesh Shaw
Mukesh Shaw
Director
over 2 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
about 7 years ago

Past Directors

Hitesh Bhansali
Hitesh Bhansali
Director
over 11 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 20 years ago

Documents

Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-281215.OCT
Form AOC-4-181215.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form DIR-12-020714.OCT
Interest in other entities-010714.PDF
Evidence of cessation-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Letter of Appointment-010714.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-210912.OCT