Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,977,000
Authorised Capital
3,000,000

Directors

Roshni .
Roshni .
Director/Designated Partner
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
almost 15 years ago
Shyam Lal
Shyam Lal
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-27102017_signed
Interest in other entities;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Notice of resignation;-26102017
Letter of appointment;-26102017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016