Company Information

CIN
Status
Date of Incorporation
27 May 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
10,000,000

Directors

Brajendra Kumar Mishra
Brajendra Kumar Mishra
Director/Designated Partner
over 10 years ago
Shailja Mishra
Shailja Mishra
Director/Designated Partner
about 12 years ago
Amar Shukla
Amar Shukla
Director/Designated Partner
about 12 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 12 years ago
Amit Mishra
Amit Mishra
Director/Designated Partner
over 12 years ago

Documents

Acknowledgement received from company-21072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form MGT-14-110815.OCT
Form DIR-12-110815.OCT
Copy of resolution-090815.PDF
Declaration of the appointee Director- in Form DIR-2-090815.PDF
Letter of Appointment-090815.PDF
Optional Attachment 1-090815.PDF
Optional Attachment 2-090815.PDF
Optional Attachment 3-090815.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 32-121113.OCT
Optional Attachment 2-121113.PDF
Optional Attachment 1-121113.PDF
Optional Attachment 2-071113.PDF