Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitrapavai Kannan
Chitrapavai Kannan
Director
about 5 years ago
Kannan Krishnan Naiker
Kannan Krishnan Naiker
Director
over 6 years ago
Harsh Poddar
Harsh Poddar
Director
about 9 years ago
Pravin Vallabhdas Rajdev
Pravin Vallabhdas Rajdev
Director
over 11 years ago

Documents

Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-231115.PDF
Form DIR-12-211115.OCT
Optional Attachment 1-201115.PDF
Letter of Appointment-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Form MGT-7-101115.OCT
Form AOC-4-071015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200415.PDF
Form MGT-14-200415.PDF
AoA - Articles of Association-200415.PDF
Copy of resolution-200415.PDF
Minutes of Meeting-200415.PDF
MoA - Memorandum of Association-200415.PDF
Optional Attachment 1-200415.PDF
Optional Attachment 1-130415.PDF
Copy of Board Resolution-130415.PDF
-071114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Acknowledgement of Stamp Duty MoA payment-160913.PDF
Certificate of Incorporation-160913.PDF
Certificate of Incorporation-160913.PDF