Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Asit Kumar Talukdar
Director
over 2 years ago
over 2 years ago
Anburajan Sethuraman
Director
over 12 years ago
over 12 years ago
Past Directors
Ertadad Skabu
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-24102019_signed
Proof of dispatch-21102019
Notice of resignation filed with the company-21102019
Acknowledgement received from company-21102019
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-081215.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Form MGT-14-160914.PDF
Copy of resolution-160914.PDF
MoA - Memorandum of Association-160914.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
Form DIR-12-020714.OCT
Evidence of cessation-010714.PDF
Optional Attachment 1-010714.PDF
Evidence of cessation-010714.PDF
Form DIR-12-010714-010714.PDF
