Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Golu Tulshyan
Golu Tulshyan
Director
almost 3 years ago
Nitin Mundhra
Nitin Mundhra
Director
about 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-03102018_signed
Optional Attachment-(5)-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT