Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

Arihant Raj Parakh
Arihant Raj Parakh
Director
over 9 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
over 14 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
over 14 years ago

Past Directors

Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form DIR-12-01042017_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Evidence of cessation;-02062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Form DIR-11-31052016_signed
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Acknowledgement received from company-31052016
Letter of appointment;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Interest in other entities;-12052016
Form MGT-7-271115.OCT
Form AOC-4-241015.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Evidence of cessation-181214.PDF
Form DIR-11-181214.OCT