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
1,030,000

Directors

Piyoosh Poddar
Piyoosh Poddar
Director
almost 10 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
almost 13 years ago

Past Directors

Anil More
Anil More
Director
almost 13 years ago

Documents

Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Form DIR-11-27042016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form PAS-3-041015.OCT
List of allottees-041015.PDF
Resltn passed by the BOD-041015.PDF
Form SH-7-011015.PDF
Copy of the resolution for alteration of capital-011015.PDF
MoA - Memorandum of Association-011015.PDF
Form23AC-270915 for the FY ending on-310314.OCT
FormSchV-270915 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF