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
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Sharma
Laxmi Sharma
Director
almost 9 years ago
Jay Singh Prakash
Jay Singh Prakash
Director
almost 9 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Letter of Appointment-150216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 160413 to 310314-301113.OCT
Form MGT-14-290914.OCT
Optional Attachment 1-130914.PDF
Copy of resolution-130914.PDF
Acknowledgement of Stamp Duty MoA payment-160413.PDF