Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagendra Kumar Tiwary
Director
over 10 years ago
over 10 years ago
Jitendra Sinha
Director
over 10 years ago
over 10 years ago
Past Directors
Goutam Singh
Director
over 11 years ago
over 11 years ago
Sanjay Gupta
Director
over 11 years ago
over 11 years ago
Vijai Singh Kathotia
Director
almost 13 years ago
almost 13 years ago
Ranjit Singh Kathotia
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form23AC-130814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form 32-300314.OCT
Evidence of cessation-290314.PDF
Acknowledgement of Stamp Duty MoA payment-170113.PDF
Acknowledgement of Stamp Duty AoA payment-170113.PDF
Certificate of Incorporation-170113.PDF
Certificate of Incorporation-170113.PDF
No Objection Certificate in case there is a change in promoters-150113.PDF
MoA - Memorandum of Association-150113.PDF
AoA - Articles of Association-150113.PDF
Form 1-150113.PDF
Form 18-150113-150113.PDF
Form 32-150113-150113.PDF
