Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Taraknath Mahato
Taraknath Mahato
Director
almost 10 years ago
Subhash Tewari
Subhash Tewari
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form_DIR-11_SURAJSINGH7_20160409122225.pdf-09042016
-09042016
Notice of resignation;-08042016
Form DIR-12-08042016_signed
Evidence of cessation;-08042016
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-11-190316.OCT
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Form SH-7-230415.PDF
MoA - Memorandum of Association-230415.PDF
Copy of the resolution for alteration of capital-230415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF