Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naush Kumar Prajapati
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinanath Roy
Director
over 11 years ago
over 11 years ago
Past Directors
Alok Mitra
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-021014.OCT
Form INC-22-021014.OCT
Letter of Appointment-180914.PDF
Evidence of cessation-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Form 18-100413.OCT
Form 32-100413.OCT
Evidence of cessation-090413.PDF
Form 23-190313.PDF
Copy of resolution-190313.PDF
Acknowledgement of Stamp Duty AoA payment-070213.PDF
Acknowledgement of Stamp Duty MoA payment-070213.PDF
Certificate of Incorporation-070213.PDF
Certificate of Incorporation-070213.PDF
AoA - Articles of Association-010213.PDF
MoA - Memorandum of Association-010213.PDF
Form 32-010213-010213.PDF
Form 18-010213-010213.PDF
Form 1-010213.PDF
