Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ganga Dhar Ladia
Ganga Dhar Ladia
Director
over 12 years ago
Mani Kant Ladia
Mani Kant Ladia
Director
over 12 years ago

Documents

Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Optional Attachment-(1)-23012018
Copy of board resolution authorizing giving of notice-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-240914.PDF
Form 23B for period 010413 to 310314-260413.OCT
Acknowledgement of Stamp Duty AoA payment-200313.PDF
Acknowledgement of Stamp Duty MoA payment-200313.PDF
Certificate of Incorporation-200313.PDF
Certificate of Incorporation-200313.PDF