Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Singh
Shashi Singh
Director
about 10 years ago
Biresh Nandy
Biresh Nandy
Director
about 14 years ago

Past Directors

Kishan Sovasaria Gopal
Kishan Sovasaria Gopal
Director
over 12 years ago
Biswanath Kedia
Biswanath Kedia
Director
about 14 years ago

Documents

Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-251215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Letter of Appointment-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Form MGT-7-011215.OCT
Form ADT-1-121015.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Optional Attachment 1-251114.PDF
Form23AC-151114 for the FY ending on-310313.OCT
-311014.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-090513.OCT
Optional Attachment 1-090513.PDF