Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishna Kumar Shah
Director
over 14 years ago
over 14 years ago
Sandeep Shah
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-08022019-signed
-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
-17112017
-24102017
-12102017
-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-291215.OCT
Form MGT-14-151014.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Copy of resolution-051014.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form 23B for period 010412 to 310313-160313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-300511.PDF
Acknowledgement of Stamp Duty AoA payment-300511.PDF
Certificate of Incorporation-300511.PDF
