Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Suryakumar Kishorbhai Patel
Director
almost 13 years ago
almost 13 years ago
Subhash Chand Saraogi
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
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)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-22062016_signed
Copy of resolution passed by the company-22062016
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Optional Attachment-(1)-22062016
Form ADT-3-20052016-signed
Resignation letter-18052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310314.OCT
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-260814.OCT
