Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Anand Goyal
Amar Anand Goyal
Director
over 2 years ago
Sonit Agarwal
Sonit Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-04032020-signed
-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(4)-29012018
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form ADT-1-26092016_signed
Optional Attachment-(1)-26092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Form MGT-14-25092016_signed
Optional Attachment-(1)-25092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-150815.OCT
Form MGT-14-130815.OCT
Optional Attachment 1-130815.PDF
Copy of resolution-130815.PDF
Form INC-22-100715.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF