Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Mishra
Umesh Mishra
Director
about 12 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
about 12 years ago

Past Directors

Ajay Kumar Pahari
Ajay Kumar Pahari
Director
about 12 years ago

Documents

Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form ADT-1-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Copy of written consent given by auditor-26012018
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of other Entity(s)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
-251214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
AoA - Articles of Association-041213.PDF
MoA - Memorandum of Association-041213.PDF
Optional Attachment 1-041213.PDF