Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Dhandhania
Suresh Kumar Dhandhania
Director/Designated Partner
about 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago

Past Directors

Ramendra Mohan Dey
Ramendra Mohan Dey
Director
about 12 years ago

Documents

Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form ADT-1-08102016_signed
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form DIR-12-200116.OCT
Form MGT-7-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Form MGT-14-211115.PDF
Copy of resolution-211115.PDF
AoA - Articles of Association-211115.PDF
Minutes of Meeting-211115.PDF
Optional Attachment 1-211115.PDF
MoA - Memorandum of Association-211115.PDF