Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Garg
Sandeep Garg
Director
over 2 years ago
Nidhi Garg
Nidhi Garg
Director
over 9 years ago

Past Directors

Pradip Dey
Pradip Dey
Director
over 15 years ago

Documents

Form AOC - 4 CFS-16112016-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112016
Supplementary or Test audit report under section 143-11112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Statement of Subsidiaries as per section 129 - Form AOC-1-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
honour_mercantile_form_dir_12_SHASHI200_20160510123314.pdf-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Optional Attachment-(3)-10052016
Optional Attachment-(4)-10052016
Interest in other entities;-10052016
Form AOC4-CFS-200116.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form 23B for period 010413 to 300314-300913.OCT
FormSchV-031113 for the FY ending on-310313.OCT
Form23AC-201013 for the FY ending on-310313.OCT