Company Information
CIN
Status
Date of Incorporation
16 February 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
200,000
Directors
Suresh Kumar Kheria
Director
over 2 years ago
over 2 years ago
Rachna Kheria
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-07032019
-07032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-180814.OCT
