Company Information

CIN
Status
Date of Incorporation
13 February 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

Meghraj Dugar
Meghraj Dugar
Director
about 9 years ago
Prottam Pandey
Prottam Pandey
Director
about 9 years ago

Past Directors

Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 13 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Optional Attachment-(1)-31102016
Letter of appointment;-31102016
Interest in other entities;-31102016
Form DIR-12-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
No Objection Certificate in case there is a change in promoters-130213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF
Acknowledgement of Stamp Duty MoA payment-130213.PDF
Acknowledgement of Stamp Duty AoA payment-130213.PDF
Form 32-130213-130213.PDF