Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jai Prakash Soni
Director
over 12 years ago
over 12 years ago
Narayan Prasad Agarwal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form AOC-4A-271015.PDF
Form ADT-1-120915.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form 32-260314.OCT
Form 18-260314.OCT
Evidence of cessation-260314.PDF
Form 18-130613.OCT
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
AoA - Articles of Association-110613.PDF
MoA - Memorandum of Association-110613.PDF
No Objection Certificate in case there is a change in promoters-110613.PDF
Form 32-110613-110613.PDF
