Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
316,200
Authorised Capital
20,000,000
Directors
Surendra Kumar Sharma
Director
almost 3 years ago
almost 3 years ago
Poly Pandey
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-14112018-signed
-03062017
Form PAS-3-08022017_signed
Optional Attachment-(1)-08022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
Copy of Board or Shareholders? resolution-08022017
Form PAS-3-07022017_signed
Copy of Board or Shareholders? resolution-07022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 180511 to 310312-040912.OCT
MoA - Memorandum of Association-140112.PDF
