Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmohan Krishna Nathani
Manmohan Krishna Nathani
Director
almost 9 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
about 12 years ago

Past Directors

Pramod Kumar Nathani
Pramod Kumar Nathani
Director
about 12 years ago

Documents

Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Letter of appointment;-06042017
Form DIR-12-06042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
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 MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-140715.OCT
Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
-011214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Form 67 -Addendum--091013 in respect of Form 1--041013Form 18--041013Form 32-041013.PDF
Optional Attachment 1-091013.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Certificate of Incorporation-091013.PDF
Certificate of Incorporation-091013.PDF
AoA - Articles of Association-041013.PDF
MoA - Memorandum of Association-041013.PDF
Form 32-041013-041013.PDF