Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 June 2017
Paid Up Capital
555,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Guneet Singh Tarang
Additional Director
almost 8 years ago
almost 8 years ago
Manjit Singh
Director
almost 15 years ago
almost 15 years ago
Sarbdeep Kaur
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form MGT-14-06062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Form MGT-7-22102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form INC-22-170316.OCT
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
Form23AC-261013 for the FY ending on-310313.OCT