Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 11 years ago
Piush Jain
Piush Jain
Director
over 13 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
List of share holders, debenture holders;-12062016
Form MGT-7-12062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042016
Directors report as per section 134(3)-10042016
Form AOC-4-10042016_signed
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Form66-291014 for the FY ending on-310314.OCT
List of allottees-301014.PDF
Resltn passed by the BOD-301014.PDF
Form DIR-11-231014.OCT
Form SH-7-171014.PDF
MoA - Memorandum of Association-171014.PDF
Copy of the resolution for alteration of capital-171014.PDF
Form DIR-12-151014.OCT
Evidence of cessation-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Interest in other entities-081014.PDF
Form MGT-14-310814.OCT