Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratiti Chopra
Pratiti Chopra
Additional Director
almost 11 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Form INC-22-18012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Optional Attachment-(1)-18012017
Copy of board resolution authorizing giving of notice-18012017
Copies of the utility bills as mentioned above (not older than two months)-18012017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form AOC-4-20082016_signed
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT