Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
about 11 years ago
Aditya Arora
Aditya Arora
Director
over 15 years ago

Past Directors

Shantanu Arora
Shantanu Arora
Director
over 15 years ago

Documents

List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Optional Attachment-(1)-04062019
Form AOC-4-04062019_signed
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form ADT-1-11072018_signed
Optional Attachment-(1)-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Form MGT-7-131115.OCT
Form AOC-4-111115.OCT
Form ADT-1-071015.OCT
FormSchV-130415 for the FY ending on-310314.OCT
Form23AC-100415 for the FY ending on-310314.OCT
Form ADT-1-260315.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF