Company Information

CIN
Status
Date of Incorporation
29 April 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

Shyam Himatsingka
Shyam Himatsingka
Additional Director
about 9 years ago
Kunal Himatsingka
Kunal Himatsingka
Director
over 12 years ago

Past Directors

Amar Nath Mehata
Amar Nath Mehata
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Letter of appointment;-29102016
Form DIR-12-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form DIR-12-050316.OCT
Optional Attachment 1-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Evidence of cessation-050316.PDF
Letter of Appointment-050316.PDF
Form DIR-11-040316.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-011115 for the FY ending on-310314.OCT
Form ADT-1-141115.OCT
Form23AC-011115 for the FY ending on-310314.OCT
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Optional Attachment 1-300713.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF