Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shivani Kirado
Shivani Kirado
Director
about 2 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
about 2 years ago

Past Directors

Kumud Joshi
Kumud Joshi
Director
about 14 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
about 14 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-191115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Form ADT-1-110915.OCT
Form DIR-12-250815.OCT
Evidence of cessation-250815.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Letter of Appointment-210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Form PAS-3-270315.OCT
Resltn passed by the BOD-250315.PDF
List of allottees-250315.PDF
Form SH-7-280215.PDF
Copy of the resolution for alteration of capital-280215.PDF
Optional Attachment 2-280215.PDF