Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Shambhunath Mishra
Shambhunath Mishra
Director
almost 10 years ago
Ramesh Singh
Ramesh Singh
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-11-140316.OCT
Form DIR-12-230216.OCT
Form DIR-11-230216.OCT
Evidence of cessation-220216.PDF
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-070215.PDF
Copy of the resolution for alteration of capital-070215.PDF
MoA - Memorandum of Association-070215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-130914.PDF