Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
210,000
Authorised Capital
250,000
Directors
Sushil Kuamr Rathi
Director
over 12 years ago
over 12 years ago
Pradeep Shaw
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form PAS-3-26082016_signed
Copy of Board or Shareholders? resolution-26082016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26082016
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.-26082016
Form MGT-7-280116.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
Form ADT-1-140715.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
