Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Sudhir Kumar Jayaswal
Sudhir Kumar Jayaswal
Director
over 10 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 13 years ago

Past Directors

Amit Chakraborty
Amit Chakraborty
Director
over 10 years ago
Rana Karmakar
Rana Karmakar
Director
almost 12 years ago

Documents

Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form INC-22-270515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-280114.OCT
Evidence of cessation-280114.PDF
Optional Attachment 1-280114.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 050612 to 310313-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
AoA - Articles of Association-040612.PDF
MoA - Memorandum of Association-040612.PDF
Optional Attachment 1-040612.PDF
Form 18-040612-040612.PDF
Form 32-040612-040612.PDF