Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
490,000
Authorised Capital
500,000

Past Directors

Neema Singh
Neema Singh
Director
over 19 years ago
Vishal Kumar Singh
Vishal Kumar Singh
Director
over 19 years ago

Documents

Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Optional Attachment-(1)-08032017
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-211215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form23AC-140314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 2-271212.OCT
List of allottees-271212.PDF
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-250211 for the FY ending on-310310.OCT
FormSchV-250211 for the FY ending on-310310.OCT