Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhileshwar Mishra
Director
over 13 years ago
over 13 years ago
Praveen Kumar Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Swaroop Biswas
Director
over 13 years ago
over 13 years ago
Charges
03 July 2012
Bank Of Baroda
20 Lak
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
Documents
Form STK-2-02112018-signed
-09082017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Letter of the charge holder-020316.PDF
Form CHG-4-020316.OCT
Memorandum of satisfaction of Charge-020316.PDF
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-121113.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-210712.PDF
Certificate of Registration of Mortgage-210712.PDF
Instrument of creation or modification of charge-210712.PDF
Form 8-220712.OCT
Certificate of Registration of Mortgage-210712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060712.PDF
Form 67 -Addendum--090712 in respect of Form 23-060712.PDF
MoA - Memorandum of Association-090712.PDF
