Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
237,500
Authorised Capital
300,000

Directors

Shilpi Modi
Shilpi Modi
Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-06052016
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form MGT-7-06052016_signed
Form AOC-4-06052016_signed
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-110913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 080811 to 310312-130811.OCT
Form 2-060612.OCT
List of allottees-240512.PDF
Form 5-110512.PDF
Optional Attachment 1-110512.PDF
MoA - Memorandum of Association-110512.PDF
Acknowledgement of Stamp Duty MoA payment-080811.PDF
Acknowledgement of Stamp Duty AoA payment-080811.PDF
Certificate of Incorporation-080811.PDF