Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Gourav Ghosh
Gourav Ghosh
Director
over 13 years ago
Nilesh Mehata
Nilesh Mehata
Director
over 13 years ago

Past Directors

Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190607
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form AOC - 4 CFS-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-29102016
Statement of Subsidiaries as per section 129 - Form AOC-1-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-211115.OCT