Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Additional Director
almost 9 years ago

Past Directors

Animesh Kumar Varma
Animesh Kumar Varma
Director
almost 13 years ago

Documents

Letter of appointment;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-141015.OCT
Form DIR-12-261114.OCT
Optional Attachment 3-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Interest in other entities-251114.PDF
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Form DIR-11-221114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form MGT-14-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF