Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
132,000
Authorised Capital
100,000
Directors
Shyam Singh
Director
about 10 years ago
about 10 years ago
Anil Roy
Director
about 10 years ago
about 10 years ago
Past Directors
Sunil Shaw
Director
almost 14 years ago
almost 14 years ago
Sailesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-30012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 23B for period 220212 to 310312-240212.OCT
Acknowledgement of Stamp Duty AoA payment-220212.PDF
Acknowledgement of Stamp Duty MoA payment-220212.PDF
Certificate of Incorporation-220212.PDF
Certificate of Incorporation-220212.PDF
AoA - Articles of Association-210212.PDF
MoA - Memorandum of Association-210212.PDF
Optional Attachment 1-210212.PDF
Form 32-210212-210212.PDF
Form 18-210212-210212.PDF
Form 1-210212.PDF
