Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
237,500
Authorised Capital
300,000

Directors

Shilpi Modi
Shilpi Modi
Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 210711 to 310312-250711.OCT
Form 2-060612.OCT
List of allottees-240512.PDF
Form 5-120512.PDF
MoA - Memorandum of Association-120512.PDF
Optional Attachment 1-120512.PDF
Acknowledgement of Stamp Duty MoA payment-210711.PDF
Acknowledgement of Stamp Duty AoA payment-210711.PDF
Certificate of Incorporation-210711.PDF