Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhdev Joshi
Sukhdev Joshi
Director
over 11 years ago
Kishore Kumar Mehta
Kishore Kumar Mehta
Director
over 13 years ago

Past Directors

Ajay Shah
Ajay Shah
Director
over 13 years ago

Documents

Form23AC-291014 for the FY ending on-310314.OCT
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form ADT-1-190116.OCT
Form AOC-4-121215.OCT
Form AOC-4A-301115.PDF
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-251115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Letter of Appointment-250614.PDF
Form DIR-11-250614.OCT
Acknowledgement of Stamp Duty AoA payment-090512.PDF
Acknowledgement of Stamp Duty MoA payment-090512.PDF
Certificate of Incorporation-090512.PDF
Certificate of Incorporation-090512.PDF
MoA - Memorandum of Association-080512.PDF
Form 1-080512.PDF
Form 18-080512-080512.PDF