Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Prakash Patwari
Prakash Patwari
Director
about 9 years ago
Sanjay Jha
Sanjay Jha
Director
over 15 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016
Interest in other entities;-03112016
Letter of appointment;-03112016
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Form INC-22-27092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Optional Attachment-(1)-27092016
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF