Company Information

CIN
Status
Date of Incorporation
03 April 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
500,000

Directors

Amar Nath Mehata
Amar Nath Mehata
Managing Director
over 2 years ago
Thankamma Phillips
Thankamma Phillips
Director
over 12 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Additional Director
over 7 years ago
Alwin Philip
Alwin Philip
Managing Director
about 12 years ago

Documents

Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form ADT-1-28112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016
Form 32-261013.OCT
Form 23B for period 030413 to 310314-020513.OCT
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Form 67-030413.PDF
Optional Attachment 1-030413.PDF
Optional Attachment 2-030413.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Form 67 -Addendum--030413 in respect of Form 1--120313Form 18--120313Form 32-120313.PDF
Certificate of Incorporation-030413.PDF
Certificate of Incorporation-030413.PDF
Optional Attachment 1-120313.PDF