Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sharad Nahata
Sharad Nahata
Director
over 2 years ago
Mayank Anilkumar Dugar
Mayank Anilkumar Dugar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form ADT-1-25072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF