Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Chatterjee
Abhijit Chatterjee
Director/Designated Partner
over 2 years ago
Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director
about 13 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
-13112017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
FormSchV-100914 for the FY ending on-310314.OCT
Form23AC-210814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF