Company Information
CIN
Status
Date of Incorporation
07 August 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
Tanumay Laha
Director
over 13 years ago
over 13 years ago
Dilip Dey
Director
over 13 years ago
over 13 years ago
Past Directors
Latika Kothari
Director
over 13 years ago
over 13 years ago
Raj Kumar Kothari
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
-22042019
Optional Attachment-(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-281215.OCT
Form MGT-7-241215.OCT
Form ADT-1-181015.OCT
Form ADT-1-011015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
