Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Chowdhury
Director
almost 13 years ago
almost 13 years ago
Mahabir Chand Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pawan Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-28102021-signed
-19022020
Optional Attachment-(1)-19022020
-06022020
Optional Attachment-(1)-06022020
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form DIR-11-260215.OCT
FormSchV-060215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 191212 to 310313-080113.OCT
Form 32-231212.OCT
Acknowledgement of Stamp Duty MoA payment-191212.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
Certificate of Incorporation-191212.PDF
Certificate of Incorporation-191212.PDF
AoA - Articles of Association-171212.PDF
MoA - Memorandum of Association-171212.PDF
Form 1-171212.PDF
Form 18-171212-171212.PDF
Form 32-171212-171212.PDF
