Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Gaurav Agarwala
Gaurav Agarwala
Director
almost 9 years ago
Sandipon Srimani
Sandipon Srimani
Director
almost 11 years ago
Karan Kejriwal
Karan Kejriwal
Director
over 13 years ago

Documents

Letter of appointment;-05012017
Interest in other entities;-05012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Declaration by first director-05012017
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form DIR-11-310115.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Form ADT-1-150115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-100314 for the FY ending on-310313.OCT
Form23AC-100314 for the FY ending on-310313.OCT
Form 23B for period 070612 to 310313-190612.OCT
Certificate of Incorporation-070612.PDF