Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabodh Kumar Karnani
Prabodh Kumar Karnani
Director
almost 12 years ago
Sagarmall Periwal
Sagarmall Periwal
Director/Designated Partner
almost 12 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form AOC-4-17062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Resignation Letter-101015.PDF
Form ADT-3-101015.PDF
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form 32-220214.OCT
Form 18-220214.OCT
Optional Attachment 1-220214.PDF
Evidence of cessation-220214.PDF
Form 18-130613.OCT
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
AoA - Articles of Association-110613.PDF
MoA - Memorandum of Association-110613.PDF
No Objection Certificate in case there is a change in promoters-110613.PDF