Company Information

CIN
Status
Date of Incorporation
05 October 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 MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170215
Form MGT-14-09022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170209
Optional Attachment-(1)-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Altered memorandum of association-08022017
Altered articles of association-08022017
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
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 2-111014.PDF
Optional Attachment 1-111014.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