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
Additional Director
almost 10 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)-20102016
Form AOC-4-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Interest in other entities;-21042016
Letter of appointment;-21042016
Notice of resignation;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Interest in other entities;-20042016
Letter of appointment;-20042016
Notice of resignation;-20042016
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Declaration by the first director-020216.PDF
Interest in other entities-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
Form 18-270214-170214.PDF