Company Information
CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Sharma
Director
almost 9 years ago
almost 9 years ago
Jay Singh Prakash
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pawan Kheria
Director
over 11 years ago
over 11 years ago
Bishnu Tibrewal
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Letter of Appointment-150216.PDF
Evidence of cessation-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-020115.PDF
Copy of the resolution for alteration of capital-020115.PDF
MoA - Memorandum of Association-020115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Optional Attachment 1-130914.PDF