Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,030,000
Directors
Rohan Sharma
Director
almost 10 years ago
almost 10 years ago
Bikram Gupta
Director
almost 10 years ago
almost 10 years ago
Sanaka Manna
Director
almost 10 years ago
almost 10 years ago
Past Directors
Aditya Joshi
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-11-210316.OCT
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Evidence of cessation-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form PAS-3-041015.OCT
Resltn passed by the BOD-041015.PDF
List of allottees-041015.PDF
Form SH-7-011015.PDF
Copy of the resolution for alteration of capital-011015.PDF
MoA - Memorandum of Association-011015.PDF
FormSchV-270915 for the FY ending on-310314.OCT
Form23AC-270915 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-260613.PDF
