Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,046,500
Authorised Capital
2,050,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Jayanto Roy
Jayanto Roy
Additional Director
over 9 years ago
Aditya Pathak
Aditya Pathak
Additional Director
over 9 years ago
Arvind Pandit
Arvind Pandit
Director
about 10 years ago
Arun Maheshwari
Arun Maheshwari
Director
about 10 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Evidence of cessation;-20012017
Form DIR-11-23122016_signed
Notice of resignation filed with the company-23122016
Proof of dispatch-23122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form DIR-12-19102016
Notice of resignation filed with the company-08062016
Evidence of cessation;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Letter of appointment;-08062016
Notice of resignation;-08062016
Optional Attachment-(1)-08062016
Proof of dispatch-08062016
Form DIR-12-08062016_signed