Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,019,800
Authorised Capital
1,025,000

Directors

Ankur Maheshwari
Ankur Maheshwari
Director
almost 13 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
about 13 years ago

Past Directors

Ankur Loiwal
Ankur Loiwal
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-280116.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-030715.OCT
Form INC-22-270315.OCT
Form INC-22-270315.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
FormSchV-220814 for the FY ending on-310314.OCT
Copy of resolution-180814.PDF
Form23AC-140814 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-180913 for the FY ending on-310313.OCT
FormSchV-060913 for the FY ending on-310313.OCT
Form66-230713 for the FY ending on-310313.OCT