Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Vishal Sharma
Vishal Sharma
Director
about 13 years ago
Vivek Sharma
Vivek Sharma
Director
about 13 years ago

Documents

Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160829
Form MGT-14-23082016-signed
Altered articles of association-23082016
Altered memorandum of association-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Optional Attachment-(1)-23082016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160823
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-280914.PDF
Optional Attachment 1-280914.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT