Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Directors
Arun Kumar Khandelia
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form PAS-3-11082016_signed
Form SH-7-11082016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082016
Copy of Board or Shareholders? resolution-11082016
Optional Attachment-(1)-10082016
Copy of the resolution for alteration of capital;-10082016
Altered memorandum of assciation;-10082016
Form PAS-3-22062016_signed
Copy of Board or Shareholders? resolution-22062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016
Resignation letter-14042016
Form MGT-7-041215.OCT
Form AOC-4-271015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form DIR-11-290415.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
