Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka . Bardia
Priyanka . Bardia
Director/Designated Partner
over 2 years ago
Eshita Surana
Eshita Surana
Director/Designated Partner
over 10 years ago

Past Directors

Rahul Surana
Rahul Surana
Additional Director
over 13 years ago
Ashok Surana
Ashok Surana
Director
over 13 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
-29082019
Optional Attachment-(1)-29082019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Declaration by the first director-220415.PDF
Interest in other entities-220415.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT