Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
293,000
Authorised Capital
500,000
Past Directors
Sarita Devi Kedia
Director
over 15 years ago
over 15 years ago
Mohan Kumar Kedia
Director
over 15 years ago
over 15 years ago
Sheikh Haider Hossain
Director
over 15 years ago
over 15 years ago
Shanawaz Alam
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form PAS-3-06042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Copy of Board or Shareholders? resolution-06042017
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form SH-7-03042017-signed
Copy of the resolution for alteration of capital;-31032017
Altered memorandum of assciation;-31032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT
Form DIR-12-090715.OCT
Evidence of cessation-090715.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
