Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepang Sheth
Deepang Sheth
Director
almost 15 years ago
Nipa Sheth
Nipa Sheth
Director
almost 15 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
-22042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Form ADT-1-19052016_signed
Copy of written consent given by auditor-19052016
Copy of the intimation sent by company-19052016
Resignation letter-16042016
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF