Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Swati Garg
Swati Garg
Director
almost 11 years ago
Shishpal Garg
Shishpal Garg
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form DIR-12-050215.OCT
Letter of Appointment-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
-231114.OCT
Form23AC-141114 for the FY ending on-310314-Revised-1.OCT
FormSchV-141114 for the FY ending on-310314-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-091113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091113.PDF
Form 23-091113.PDF
Minutes of Meeting-091113.PDF
Optional Attachment 1-091113.PDF