Company Information

CIN
Status
Date of Incorporation
05 July 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
100,000

Directors

Suraj Kumar Shaw
Suraj Kumar Shaw
Director/Designated Partner
over 11 years ago
Ritesh Mishra
Ritesh Mishra
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-20102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-290915.OCT
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
Form INC-22-010815.OCT
Form ADT-1-150115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Form 23B for period 050713 to 310314-190314.OCT
Copy of resolution-301214.PDF
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form INC-22-031014.OCT
Letter of Appointment-200914.PDF
Evidence of cessation-200914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Acknowledgement of Stamp Duty AoA payment-050713.PDF
Certificate of Incorporation-050713.PDF
Certificate of Incorporation-050713.PDF