Company Information

CIN
Status
Date of Incorporation
01 May 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
1,002,000

Directors

Rajesh Singh
Rajesh Singh
Director
almost 10 years ago
Mithu Das
Mithu Das
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Form DIR-11-210316.OCT
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-070215.PDF
MoA - Memorandum of Association-070215.PDF
Copy of the resolution for alteration of capital-070215.PDF
Form GNL.2-271114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-130914.PDF