Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
890,000
Authorised Capital
1,000,000

Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director
almost 12 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
almost 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05052017
Form 23AC-05052017_signed
Form PAS-3-04042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Copy of Board or Shareholders? resolution-04042017
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
Form SH-7-28032017-signed
Copy of the resolution for alteration of capital;-28032017
Altered memorandum of assciation;-28032017
Altered memorandum of assciation;-27032017
Copy of the resolution for alteration of capital;-27032017
Form SH-7-24032017-signed
Copy of the resolution for alteration of capital;-23032017
Altered memorandum of assciation;-23032017
Form 32-180114.OCT
Evidence of cessation-180114.PDF
Acknowledgement of Stamp Duty AoA payment-180511.PDF
AoA - Articles of Association-180511.PDF
MoA - Memorandum of Association-180511.PDF
Acknowledgement of Stamp Duty MoA payment-180511.PDF
Certificate of Incorporation-180511.PDF
Form 1-180511.PDF
Form 18-180511-180511.PDF
Form 32-180511-180511.PDF
Certificate of Incorporation-180511.PDF