Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kavita Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Sheo Kumar Kajaria
Director
over 12 years ago
over 12 years ago
Past Directors
Animesh Kumar Varma
Director
over 12 years ago
over 12 years ago
Documents
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form MGT-14-110614.PDF
Optional Attachment 2-110614.PDF
Optional Attachment 1-110614.PDF
Copy of resolution-110614.PDF
Form DIR-11-300514.OCT
Form DIR-12-290514.OCT
Letter of Appointment-290514.PDF
Evidence of cessation-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Form INC-22-260514.OCT
Optional Attachment 2-260514.PDF
Optional Attachment 1-260514.PDF
Form 23B for period 190713 to 310314-250713.OCT
Certificate of Incorporation-190713.PDF
