Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitya Nand
Nitya Nand
Director
almost 2 years ago
Jitendra Singh
Jitendra Singh
Director
over 11 years ago

Past Directors

Sushil Banerjee
Sushil Banerjee
Director
over 12 years ago
Deepak Karnani
Deepak Karnani
Director
over 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Form23AC-020115 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161214.PDF
FormSchV-020115 for the FY ending on-310314.OCT
Form MGT-14-161214.PDF
Optional Attachment 1-161214.PDF
MoA - Memorandum of Association-161214.PDF
Minutes of Meeting-161214.PDF
Copy of resolution-161214.PDF
AoA - Articles of Association-161214.PDF
Copy of Board Resolution-051214.PDF
Form SH-7-211014.PDF
MoA - Memorandum of Association-211014.PDF
Copy of the resolution for alteration of capital-211014.PDF
Form DIR-12-060814.OCT
Interest in other entities-300714.PDF
Evidence of cessation-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Letter of Appointment-300714.PDF
Form 18-030214.OCT