Company Information
CIN
Status
Date of Incorporation
17 April 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
Director
almost 10 years ago
almost 10 years ago
Mithu Das
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pradip Shee
Director
over 12 years ago
over 12 years ago
Ranjana Sharma .
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
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)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
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-4-051115.OCT
Form PAS-3-160415.OCT
Resltn passed by the BOD-160415.PDF
List of allottees-160415.PDF
Form SH-7-070215.PDF
MoA - Memorandum of Association-070215.PDF
Copy of the resolution for alteration of capital-070215.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-130914.PDF
