Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Daga
Karan Daga
Director
over 13 years ago

Past Directors

Vinod Kumar Maloo
Vinod Kumar Maloo
Additional Director
over 9 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 13 years ago
Dilip Patwari
Dilip Patwari
Director
almost 14 years ago

Documents

Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form DIR-12-04102016_signed
Interest in other entities;-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Optional Attachment-(1)-27062016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT