Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Past Directors

Maya Maity
Maya Maity
Director
over 10 years ago

Documents

Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-14-051215.PDF
Copy of resolution-051215.PDF
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form DIR-12-090915.OCT
Letter of Appointment-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form PAS-3-180415.OCT
List of allottees-170415.PDF
Resltn passed by the BOD-170415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290914.OCT
Optional Attachment 1-130914.PDF