Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Charan Dass Korpal
Charan Dass Korpal
Director
almost 15 years ago
Mohit Korpal
Mohit Korpal
Director
almost 15 years ago

Past Directors

Dhruv Korpal
Dhruv Korpal
Additional Director
over 12 years ago

Documents

Form INC-22-24122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Copy of board resolution authorizing giving of notice-24122016
Optional Attachment-(1)-24122016
Optional Attachment-(2)-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Form MGT-14-23122016_signed
Altered articles of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered memorandum of association-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-180914.OCT
Optional Attachment 2-050914.PDF
Copy of resolution-050914.PDF
Optional Attachment 1-050914.PDF
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT