Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghraj Dugar
Meghraj Dugar
Director
about 9 years ago
Prottam Pandey
Prottam Pandey
Director
about 9 years ago

Past Directors

Anita Khanna
Anita Khanna
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-05012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Evidence of cessation;-17122016
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016
Interest in other entities;-03112016
Letter of appointment;-03112016
Optional Attachment-(1)-03112016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
No Objection Certificate in case there is a change in promoters-070213.PDF
MoA - Memorandum of Association-070213.PDF
AoA - Articles of Association-070213.PDF