Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandeep Goyal
Director
almost 3 years ago
almost 3 years ago
Bikash Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Gupta
Director
almost 14 years ago
almost 14 years ago
Abhishek Kumar Singhal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-06022019-signed
-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(4)-10112017
Form MGT-14-09112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form AOC-4-19082016_signed
Form MGT-7-141115.OCT
Form AOC-4-201015.OCT
Directors- report as per section 134-3--131015.PDF
Copy Of Financial Statements as per section 134-131015.PDF
Details of salient features and justification per section 188-1--131015.PDF
Details of other entity-s--131015.PDF
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-280614.PDF
