Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Shroff
Rohit Shroff
Director
over 2 years ago
Sushmita Shroff
Sushmita Shroff
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form 20B-14032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Form MGT-14-14062016-signed
Altered articles of association-13062016
Altered memorandum of association-13062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 090811 to 310312-170312.OCT
Acknowledgement of Stamp Duty AoA payment-090811.PDF
MoA - Memorandum of Association-090811.PDF
AoA - Articles of Association-090811.PDF
Acknowledgement of Stamp Duty MoA payment-090811.PDF
Form 32-090811-090811.PDF
Form 18-090811-090811.PDF
Certificate of Incorporation-090811.PDF
Form 1-090811.PDF
Certificate of Incorporation-090811.PDF