Company Information

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

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Evidence of cessation;-18082017
Interest in other entities;-18082017
Letter of appointment;-18082017
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Form INC-22-10082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copy of board resolution authorizing giving of notice-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-18082016_signed
Optional Attachment-(1)-18082016
Copy of written consent given by auditor-18082016
Copy of the intimation sent by company-18082016
Form ADT-3-21062016-signed
Resignation letter-18062016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT