Company Information
CIN
Status
Date of Incorporation
13 August 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
100,000
Directors
Mahesh Kumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Prasad Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF
Form 67 -Addendum--120813 in respect of Form 1--070813Form 18--070813Form 32-070813.PDF
AoA - Articles of Association-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 2-070813.PDF
Optional Attachment 1-070813.PDF
Form 1-070813.PDF
Form 18-070813-070813.PDF
Form 32-070813-070813.PDF
