Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sourav Saraf
Director
over 12 years ago
over 12 years ago
Bimal Kumar Saraf
Director
over 12 years ago
over 12 years ago
Past Directors
Ram Jiwan Poddar
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Form ADT-1-090315.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form DIR-12-231214.OCT
Evidence of cessation-231214.PDF
Form DIR-11-301114.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061113.PDF
Optional Attachment 1-191113.PDF
Form 67 -Addendum--191113 in respect of Form 23-061113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061113.PDF
Form 23B for period 170713 to 310314-311013.OCT
Form 23-061113.PDF
Copy of resolution-061113.PDF
MoA - Memorandum of Association-061113.PDF
Form 5-200913.PDF
Optional Attachment 1-200913.PDF
MoA - Memorandum of Association-200913.PDF
