Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
4,900,000
Authorised Capital
4,950,000
Directors
Amit Sharma Kumar
Director
about 13 years ago
about 13 years ago
Ajay Shaw
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Form SH-7-02012017-signed
Copy of the resolution for alteration of capital;-30122016
Altered memorandum of assciation;-30122016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313-Revised-1.OCT
Form SH-7-080914.PDF
MoA - Memorandum of Association-080914.PDF
Copy of the resolution for alteration of capital-080914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 18-211212.OCT
Acknowledgement of Stamp Duty MoA payment-231112.PDF
Acknowledgement of Stamp Duty AoA payment-231112.PDF
Form 32-231112-231112.PDF
