Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
349,000
Authorised Capital
650,000

Directors

Aditya Bagla
Aditya Bagla
Director
about 2 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 2 years ago

Past Directors

Khushboo Agarwal
Khushboo Agarwal
Director
over 15 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(5)-16122017
Optional Attachment-(4)-16122017
Optional Attachment-(3)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
-16122017
-27112017
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Optional Attachment-(1)-31082016
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form ADT-3-15062016-signed
Form ADT-1-15062016_signed
Optional Attachment-(1)-15062016
Resignation letter-15062016
Copy of the intimation sent by company-15062016
Copy of written consent given by auditor-15062016
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT