Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shivang Ratch
Director
over 14 years ago
over 14 years ago
Milan Dahyalal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Badiyani
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
