Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ram Surat Singh
Director
almost 12 years ago
almost 12 years ago
Raju Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Form DIR-12-020216.OCT
Declaration by the first director-020216.PDF
Evidence of cessation-020216.PDF
Interest in other entities-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Form DIR-11-020216.OCT
Form MGT-7-051215.OCT
Form23AC-271015 for the FY ending on-310315.OCT
Form 23B for period 280214 to 310315-070715.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
Optional Attachment 2-270214.PDF
Optional Attachment 1-270214.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
