Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Rounak Chhajer
Rounak Chhajer
Director
about 14 years ago

Documents

List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Form MGT-14-17012017_signed
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
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
Form AOC-4-19082016_signed
Form MGT-7-271115.OCT