Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
132,500
Authorised Capital
135,000

Past Directors

Amrit Lal Sharma
Amrit Lal Sharma
Director
almost 14 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
almost 14 years ago

Documents

Form INC-22-26032018_signed
Copies of the utility bills as mentioned above (not older than two months)-25032018
Copy of board resolution authorizing giving of notice-25032018
Optional Attachment-(1)-25032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-171115.OCT
Form AOC-4-021115.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form DIR-11-231214.OCT
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Form DIR-12-151214.OCT
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-040814.OCT