Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshman Shaw
Director
over 10 years ago
over 10 years ago
Kamlesh Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Sudhir Singh
Director
over 12 years ago
over 12 years ago
Navaneet Upadhyaya
Director
over 12 years ago
over 12 years ago
Avijit Sharma .
Director
about 13 years ago
about 13 years ago
Abhinaw Kumar Sharma
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF
Interest in other entities-130515.PDF
Form 18-210913.OCT
Form 32-200913.OCT
Evidence of cessation-200913.PDF
MoA - Memorandum of Association-031212.PDF
Form 67 -Addendum--031212 in respect of Form 1--011112Form 18--011112Form 32-011112.PDF
Acknowledgement of Stamp Duty MoA payment-031212.PDF
Acknowledgement of Stamp Duty AoA payment-031212.PDF
Certificate of Incorporation-031212.PDF
Certificate of Incorporation-031212.PDF
Optional Attachment 2-031112.PDF
MoA - Memorandum of Association-031112.PDF
Form 67 -Addendum--031112 in respect of Form 1--011112Form 18--011112Form 32-011112.PDF
AoA - Articles of Association-011112.PDF
MoA - Memorandum of Association-011112.PDF
Form 1-011112.PDF
Form 18-011112-011112.PDF
Form 32-011112-011112.PDF
