Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kirtika Gupta
Kirtika Gupta
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago

Past Directors

Mahadeb Thakur
Mahadeb Thakur
Director
about 13 years ago
Anthony Gomes
Anthony Gomes
Director
about 13 years ago
Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form AOC-4-30092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form DIR-12-170115.OCT
Evidence of cessation-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Interest in other entities-170115.PDF
Letter of Appointment-170115.PDF
-011214.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
FormSchV-240713 for the FY ending on-310313.OCT
Form23AC-240713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020713.OCT
Form 32-110613.OCT
Form 23B for period 031212 to 310313-051212.OCT