Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Sukdev Aditya
Sukdev Aditya
Director
almost 3 years ago
Chandra Bhan Sharma
Chandra Bhan Sharma
Director
over 13 years ago

Past Directors

Anju Golechha
Anju Golechha
Director
over 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 13 years ago

Documents

Form STK-2-14022020-signed
Optional Attachment-(1)-28022018
-28022018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-010914.PDF
List of allottees-010914.PDF
Form SH-7-280814.PDF
MoA - Memorandum of Association-280814.PDF
Copy of the resolution for alteration of capital-280814.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Interest in other entities-100714.PDF
Evidence of cessation-100714.PDF
Letter of Appointment-100714.PDF
Form23AC-080414 for the FY ending on-310313.OCT