Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binod Rowat
Binod Rowat
Director
about 9 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
about 9 years ago

Past Directors

Gautam Dutta
Gautam Dutta
Director
over 13 years ago
Abhay Sultania
Abhay Sultania
Director
over 13 years ago

Documents

Proof of dispatch-18122016
Notice of resignation;-18122016
Notice of resignation filed with the company-18122016
Letter of appointment;-18122016
Form DIR-12-18122016_signed
Form DIR-11-18122016_signed
Evidence of cessation;-18122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122016
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Copy of resolution-250814.PDF
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-250812.PDF
Acknowledgement of Stamp Duty AoA payment-250812.PDF
Certificate of Incorporation-250812.PDF
Certificate of Incorporation-250812.PDF
MoA - Memorandum of Association-240812.PDF
AoA - Articles of Association-240812.PDF
Form 32-240812-240812.PDF
Form 18-240812-240812.PDF
Form 1-240812.PDF