Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Arvind Kumar Sahu
Arvind Kumar Sahu
Director/Designated Partner
over 8 years ago
Sachin Kumar Khemka
Sachin Kumar Khemka
Director
about 13 years ago

Past Directors

Raja Somaiya
Raja Somaiya
Director
about 13 years ago

Documents

Notice of resignation;-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form AOC-4-200116.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 250912 to 310313-171012.OCT
Optional Attachment 2-250912.PDF
MoA - Memorandum of Association-250912.PDF
MoA - Memorandum of Association-210912.PDF
Form 67 -Addendum--250912 in respect of Form 1--210912Form 18--210912Form 32-210912.PDF
AoA - Articles of Association-210912.PDF
Acknowledgement of Stamp Duty MoA payment-250912.PDF
Acknowledgement of Stamp Duty AoA payment-250912.PDF
Certificate of Incorporation-250912.PDF
Certificate of Incorporation-250912.PDF
Form 18-210912-210912.PDF
Form 32-210912-210912.PDF