Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghraj Dugar
Meghraj Dugar
Director
about 9 years ago
Prottam Pandey
Prottam Pandey
Director
about 9 years ago
Anita Khanna
Anita Khanna
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-14082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Form DIR-12-01112016
Optional Attachment-(1)-01112016
Letter of appointment;-01112016
Interest in other entities;-01112016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
MoA - Memorandum of Association-070213.PDF
No Objection Certificate in case there is a change in promoters-070213.PDF