Company Information
CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,010,000
Directors
Shankari Bhowmik
Director
over 12 years ago
over 12 years ago
Sahil Kiran Leela
Director
over 14 years ago
over 14 years ago
Babita Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Lihala
Director
over 14 years ago
over 14 years ago
Rahul Saraf
Director
over 15 years ago
over 15 years ago
Sushil Karwa
Director
over 15 years ago
over 15 years ago
Balai Dass
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form INC-22-14072016_signed
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161215.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form SH-7-030914.PDF
MoA - Memorandum of Association-030914.PDF
Copy of the resolution for alteration of capital-030914.PDF
FormSchV-261113 for the FY ending on-310312.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 32-151113.OCT
Evidence of cessation-141113.PDF
Form23AC-201013 for the FY ending on-310313.OCT
Form 32-180413.OCT
Optional Attachment 1-170413.PDF
Evidence of cessation-170413.PDF
Form23AC-310313 for the FY ending on-310312.OCT
