Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 August 2016
Paid Up Capital
100,000
Authorised Capital
13,000,000
Directors
Anand Kr Maloo
Director
over 12 years ago
over 12 years ago
Past Directors
Pulok Paul
Director
almost 12 years ago
almost 12 years ago
Indra Kumar Maloo
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Details of other Entity(s)-27082016
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT
Form MGT-14-221114.OCT
Form SH-7-211114.PDF
Copy of resolution-211114.PDF
MoA - Memorandum of Association-211114.PDF
Copy of the resolution for alteration of capital-211114.PDF
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Form 23B for period 240713 to 310314-180813.OCT
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
Form 67 -Addendum--240713 in respect of Form 1--090713Form 18--090713Form 32-090713.PDF
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
MoA - Memorandum of Association-090713.PDF
Form 32-090713-090713.PDF
