Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Bhushan
Mayur Bhushan
Director
over 2 years ago
Anurag Modi
Anurag Modi
Director/Designated Partner
over 2 years ago
Shivaji Dutta
Shivaji Dutta
Director
almost 12 years ago

Past Directors

Hemendra Chandra Singh
Hemendra Chandra Singh
Director
almost 12 years ago

Documents

Form STK-2-14082021-signed
Form MGT-14-23082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
-21082018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-291015.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 191213 to 310314-261213.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Evidence of cessation-181014.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Optional Attachment 1-191213.PDF
Form 67 -Addendum--191213 in respect of Form 1--171213Form 18--171213Form 32-171213.PDF
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF
Optional Attachment 3-171213.PDF