Company Information

CIN
Status
Date of Incorporation
16 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
1,010,000

Directors

Laxmi Sharma
Laxmi Sharma
Director
almost 10 years ago
Jay Singh Prakash
Jay Singh Prakash
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Letter of Appointment-150216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 160413 to 310314-301113.OCT
Form MGT-14-290914.OCT
Optional Attachment 1-130914.PDF
Copy of resolution-130914.PDF
Acknowledgement of Stamp Duty MoA payment-160413.PDF