Company Information

CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumyashree Bhoi
Soumyashree Bhoi
Director
about 10 years ago
Chitta Ranjan Bhoi
Chitta Ranjan Bhoi
Director
over 11 years ago

Past Directors

Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 11 years ago

Charges

9 Lak
24 August 2015
Syndicate Bank
9 Lak
24 August 2015
Syndicate Bank
0
24 August 2015
Syndicate Bank
0
24 August 2015
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Instrument(s) of creation or modification of charge;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160516
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form DIR-12-091214.OCT
Letter of Appointment-091214.PDF
Evidence of cessation-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Optional Attachment 1-091214.PDF
Acknowledgement of Stamp Duty AoA payment-270813.PDF
Acknowledgement of Stamp Duty MoA payment-270813.PDF
Optional Attachment 1-270813.PDF
Form 67 -Addendum--270813 in respect of Form 1--230813Form 18--230813Form 32-230813.PDF
Certificate of Incorporation-270813.PDF
Certificate of Incorporation-270813.PDF
MoA - Memorandum of Association-230813.PDF
Optional Attachment 1-230813.PDF
Optional Attachment 2-230813.PDF
Optional Attachment 3-230813.PDF