Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
455,000
Authorised Capital
950,000
Directors
Amit Sharma Kumar
Director
almost 13 years ago
almost 13 years ago
Ajay Shaw
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-12072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072017
Form SH-7-07072017-signed
Copy of the resolution for alteration of capital;-06072017
Altered memorandum of assciation;-06072017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form ADT-1-091015.OCT
-121114.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Acknowledgement of Stamp Duty MoA payment-181212.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Certificate of Incorporation-181212.PDF
Certificate of Incorporation-181212.PDF
AoA - Articles of Association-171212.PDF
Form 67 -Addendum--171212 in respect of Form 1--041212Form 18--041212Form 32-041212.PDF
MoA - Memorandum of Association-171212.PDF
AoA - Articles of Association-111212.PDF
MoA - Memorandum of Association-111212.PDF
Form 67 -Addendum--111212 in respect of Form 1--041212Form 18--041212Form 32-041212.PDF
AoA - Articles of Association-051212.PDF
Form 67 -Addendum--051212 in respect of Form 1--041212Form 18--041212Form 32-041212.PDF
MoA - Memorandum of Association-051212.PDF
