Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,500,000
Authorised Capital
10,500,000
Directors
Deepak Verma
Director
over 12 years ago
over 12 years ago
Raj Kumar Dokania
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02062017_signed
List of share holders, debenture holders;-27052017
Form AOC-4-030116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
FormSchV-291114 for the FY ending on-300914.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210814.PDF
Optional Attachment 5-210814.PDF
Optional Attachment 4-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 1-210814.PDF
Minutes of Meeting-210814.PDF
Optional Attachment 3-210814.PDF
Form MGT-14-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
MoA - Memorandum of Association-300714.PDF
Optional Attachment 3-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 4-300714.PDF
Optional Attachment 1-090714.PDF
Copy of Board Resolution-090714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
