Company Information

CIN
Status
Date of Incorporation
12 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

Munna Pandey
Munna Pandey
Director
over 9 years ago
Rajesh Choudhary
Rajesh Choudhary
Director
over 9 years ago

Past Directors

Pradipta Chakraborty
Pradipta Chakraborty
Director
almost 13 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-01092017_signed
Copies of the utility bills as mentioned above (not older than two months)-01092017
Copy of board resolution authorizing giving of notice-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Optional Attachment-(1)-21092016
Notice of resignation;-21092016
Letter of appointment;-21092016
Interest in other entities;-21092016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF