Company Information

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

Directors

Pratit Chakraborty
Pratit Chakraborty
Director
almost 10 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Director
almost 10 years ago
Ajay Kothari
Ajay Kothari
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form INC-22-07022017_signed
Copy of board resolution authorizing giving of notice-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form23AC-070116 for the FY ending on-310314.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Letter of Appointment-110116.PDF
Interest in other entities-110116.PDF
Evidence of cessation-110116.PDF
Form INC-22-080116.OCT
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Letter of Appointment-070116.PDF
Form AOC-4-080116.OCT
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Certificate of Incorporation-280613.PDF