Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Sanwarmal Kothari
Sanwarmal Kothari
Director
over 12 years ago
Anil More
Anil More
Director
over 12 years ago

Past Directors

Maya Maity
Maya Maity
Director
over 10 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-14-051215.PDF
Copy of resolution-051215.PDF
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-090915.OCT
Letter of Appointment-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form23AC-280815 for the FY ending on-310314.OCT
Form PAS-3-210515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-020115.PDF
MoA - Memorandum of Association-020115.PDF
Copy of the resolution for alteration of capital-020115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Optional Attachment 1-130914.PDF