Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karan Dugar
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Sethia
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form ADT-1-170915.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-080913.OCT
Acknowledgement of Stamp Duty AoA payment-150212.PDF
Acknowledgement of Stamp Duty MoA payment-150212.PDF
AoA - Articles of Association-150212.PDF
MoA - Memorandum of Association-150212.PDF
Optional Attachment 1-150212.PDF
Certificate of Incorporation-150212.PDF
Form 1-150212.PDF
