Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 9 years ago
Ram Surat Singh
Ram Surat Singh
Director
almost 12 years ago
Raju Sharma
Raju Sharma
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-11-21042016_signed
-21042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-020216.OCT
Interest in other entities-020216.PDF
Declaration by the first director-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Form DIR-11-020216.OCT
Form MGT-7-211115.OCT
Form23AC-271015 for the FY ending on-310315.OCT
Form 23B for period 280214 to 310319-070715.OCT
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
Certificate of Incorporation-280214.PDF
Certificate of Incorporation-280214.PDF
MoA - Memorandum of Association-270214.PDF
AoA - Articles of Association-270214.PDF
Form 1-270214.PDF
Form 18-270214-170214.PDF
Form 32-170214-170214.PDF