Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Akhileshwar Mishra
Director
over 13 years ago
over 13 years ago
Praveen Kumar Mishra
Director
over 13 years ago
over 13 years ago
Sujit Naskar
Additional Director
over 13 years ago
over 13 years ago
Yaduvir Mishra
Additional Director
over 13 years ago
over 13 years ago
Charges
14 July 2012
Bank Of Baroda
21 Lak
14 July 2012
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
Documents
Form STK-2-05112018-signed
-09082017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Letter of the charge holder-020316.PDF
Form CHG-4-020316.OCT
Memorandum of satisfaction of Charge-020316.PDF
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-121113.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 32-121113.OCT
Optional Attachment 1-121113.PDF
Form23AC-111113 for the FY ending on-310313.OCT
Form 8-230712.OCT
Certificate of Registration of Mortgage-210712.PDF
Instrument of creation or modification of charge-210712.PDF
Certificate of Registration of Mortgage-210712.PDF
Certificate of Registration of Mortgage-210712.PDF
Form 32-190712.OCT
Evidence of cessation-180712.PDF
Form 18-170712.OCT
Acknowledgement of Stamp Duty AoA payment-050712.PDF
