Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
885,000
Authorised Capital
2,000,000
Directors
Sardar Sohan Singh
Director
over 11 years ago
over 11 years ago
Simran Singh
Director
almost 16 years ago
almost 16 years ago
Charges
24 September 2014
Oriental Bank Of Commerce
1 Crore
24 September 2014
Others
0
24 September 2014
Others
0
Documents
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form CHG-1-27082016_signed
Instrument(s) of creation or modification of charge;-27082016
Optional Attachment-(1)-27082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160827
Form PAS-3-15072016_signed
Copy of Board or Shareholders? resolution-15072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072016
Form SH-7-110316.PDF
Copy of the resolution for alteration of capital-110316.PDF
MoA - Memorandum of Association-110316.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form23AC-310715 for the FY ending on-310314.OCT
