Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Arora
Vikash Arora
Director
over 10 years ago
Harish Poddar
Harish Poddar
Director
almost 15 years ago

Past Directors

Jyoti Poddar
Jyoti Poddar
Director
almost 15 years ago

Documents

Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-14122018_signed
Notice of resignation;-13122018
Evidence of cessation;-13122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form DIR-12-130315.OCT
Optional Attachment 1-130315.PDF
Interest in other entities-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF