Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Chhawanika
Director
over 15 years ago
over 15 years ago
Past Directors
Rashmi Munjal
Additional Director
about 11 years ago
about 11 years ago
Arvind Kumar Munjal
Additional Director
about 11 years ago
about 11 years ago
Madhu Devi Agarwal
Director
over 15 years ago
over 15 years ago
Mrinal Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-13112019-signed
-08112019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Details of other Entity(s)-16122018
Optional Attachment-(1)-16122018
Optional Attachment-(2)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Details of other Entity(s)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Details of other Entity(s)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Optional Attachment-(2)-29092016
List of share holders, debenture holders;-29092016
Optional Attachment-(1)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Form DIR-12-271015.OCT
