Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,210,000
Authorised Capital
2,000,000

Directors

Ashish Kaushik
Ashish Kaushik
Director/Designated Partner
over 2 years ago
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
about 12 years ago
Amarnath Sarkar
Amarnath Sarkar
Director/Designated Partner
about 12 years ago

Documents

Form PAS-3-14112018_signed
Copy of Board or Shareholders? resolution-14112018
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.-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form INC-22-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Optional Attachment-(1)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form ADT-1-290116.OCT
Form23AC-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form PAS-3-270315.OCT
List of allottees-260315.PDF
Resltn passed by the BOD-260315.PDF
Form SH-7-030315.PDF
MoA - Memorandum of Association-030315.PDF