Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Dokania Kumar
Sunil Dokania Kumar
Director
almost 14 years ago

Past Directors

Sumit Kumar Dokania
Sumit Kumar Dokania
Director
almost 14 years ago

Documents

Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form INC-22-22072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copy of board resolution authorizing giving of notice-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 210212 to 310313-270212.OCT
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
Certificate of Incorporation-210212.PDF