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
over 9 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
over 12 years ago

Past Directors

Anil More
Anil More
Director
over 12 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