Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
180,000
Authorised Capital
500,000

Past Directors

Gourav Saraf
Gourav Saraf
Director
almost 15 years ago
Amitabh Saraf
Amitabh Saraf
Director
almost 15 years ago
Rabi Sharma
Rabi Sharma
Director
over 15 years ago

Documents

Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Optional Attachment-(1)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Optional Attachment-(2)-17032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Optional Attachment-(2)-15022018
Altered articles of association-15022018
Altered memorandum of association-15022018
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Supplementary or Test audit report under section 143-10102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102017
Form AOC - 4 CFS-10102017_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
Statement of Subsidiaries as per section 129 - Form AOC-1-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016