Company Information

CIN
Status
Date of Incorporation
04 June 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

Taraknath Mahato
Taraknath Mahato
Director
almost 10 years ago
Subhash Tewari
Subhash Tewari
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-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form DIR-11-09042016_signed
-09042016
Evidence of cessation;-08042016
Notice of resignation;-08042016
Form_DIR-12_SURAJSINGH7_20160408112423.pdf-08042016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-11-190316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-080515.PDF
MoA - Memorandum of Association-080515.PDF
Copy of the resolution for alteration of capital-080515.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF