Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
132,500
Authorised Capital
200,000

Past Directors

Piyush Jain
Piyush Jain
Director
about 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
about 14 years ago

Documents

Form MGT-14-26022019_signed
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072018
Supplementary or Test audit report under section 143-13072018
Form AOC - 4 CFS-13072018_signed
Form ADT-1-12072018_signed
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of resolution passed by the company-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form INC-22-14102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copy of board resolution authorizing giving of notice-14102017
Copies of the utility bills as mentioned above (not older than two months)-14102017
Supplementary or Test audit report under section 143-10102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102017
Form AOC - 4 CFS-10102017_signed
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Copy of written consent given by auditor-22092017