Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Singh
Shyam Singh
Director
about 10 years ago
Anil Roy
Anil Roy
Director
about 10 years ago

Past Directors

Sunil Shaw
Sunil Shaw
Director
almost 14 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Acknowledgement of Stamp Duty MoA payment-200212.PDF
Acknowledgement of Stamp Duty AoA payment-200212.PDF
Certificate of Incorporation-200212.PDF
Certificate of Incorporation-200212.PDF
AoA - Articles of Association-180212.PDF
MoA - Memorandum of Association-180212.PDF
No Objection Certificate in case there is a change in promoters-180212.PDF
Optional Attachment 1-180212.PDF
Form 1-180212.PDF
Form 18-180212-180212.PDF
Form 32-180212-180212.PDF