Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Shrdha Rungta
Shrdha Rungta
Director
over 11 years ago
Rajiv Kumar Rungta
Rajiv Kumar Rungta
Director
over 11 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 12 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
about 13 years ago

Documents

Form MGT-14-15032017_signed
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_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 MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form MGT-14-100615.OCT
Copy of resolution-080615.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-180714.OCT
Form DIR-11-260614.OCT
Form DIR-12-240614.OCT
Evidence of cessation-230614.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-200614.PDF