Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agrval
Ritesh Agrval
Director
almost 2 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 2 years ago
Tapas Basak
Tapas Basak
Director
over 11 years ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Rajesh Rao
Rajesh Rao
Director
about 13 years ago
Satish Shaw
Satish Shaw
Director
about 13 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Declaration by the first director-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Evidence of cessation-061115.PDF
Form ADT-1-181015.OCT
Form ADT-1-290915.OCT
Form DIR-11-150915.OCT
Form DIR-12-140915.OCT
Optional Attachment 2-140915.PDF
Optional Attachment 1-140915.PDF
Evidence of cessation-140915.PDF
Declaration by the first director-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Form DIR-11-140915.OCT
Form DIR-11-210515.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-061014 for the FY ending on-310314.OCT