Company Information

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

Directors

Gopal Jajodia
Gopal Jajodia
Director
over 2 years ago
Shashi Jajodia
Shashi Jajodia
Director
almost 13 years ago

Past Directors

Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form ADT-3-31102018-signed
Resignation letter-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-02032017_signed
Form MGT-14-02032017_signed
Copy of board resolution authorizing giving of notice-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017
Optional Attachment-(1)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form 32-170413.OCT
Evidence of cessation-170413.PDF
Form 32-100313.OCT
Acknowledgement of Stamp Duty MoA payment-070213.PDF
Acknowledgement of Stamp Duty AoA payment-070213.PDF
Certificate of Incorporation-070213.PDF
Certificate of Incorporation-070213.PDF
No Objection Certificate in case there is a change in promoters-060213.PDF