Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
245,000
Authorised Capital
245,000

Directors

Ajay Kahar
Ajay Kahar
Director
about 2 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 12 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
over 12 years ago

Past Directors

Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copy of board resolution authorizing giving of notice-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form INC-22-120116.OCT
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form ADT-1-130815.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF