Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarjit Kumar Chaupal
Sarjit Kumar Chaupal
Director/Designated Partner
over 8 years ago
Ravindra Kumar Mukhiya
Ravindra Kumar Mukhiya
Director/Designated Partner
over 8 years ago

Past Directors

Ranjeet Kapoor
Ranjeet Kapoor
Director
almost 13 years ago
Kartik Mahato
Kartik Mahato
Director
almost 13 years ago

Documents

Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
-111114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-010313.PDF
Acknowledgement of Stamp Duty MoA payment-010313.PDF
Certificate of Incorporation-010313.PDF
Certificate of Incorporation-010313.PDF