Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
over 12 years ago

Past Directors

Rajendraprasad Sharma
Rajendraprasad Sharma
Additional Director
over 9 years ago
Asha Modi
Asha Modi
Additional Director
over 9 years ago

Documents

Form STK-2-12112018-signed
-24062017
Optional Attachment-(1)-24062017
-20062017
Optional Attachment-(1)-20062017
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Directors report as per section 134(3)-30112016
Copy of resolution passed by the company-30112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-20062016_signed
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment-(1)-20062016
Form DIR-12-18062016_signed
Proof of dispatch-07062016
Acknowledgement received from company-07062016
Notice of resignation filed with the company-07062016
Form DIR-11-07062016_signed