Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushboo .
Khushboo .
Director/Designated Partner
over 6 years ago
Naveen Khanna
Naveen Khanna
Director/Designated Partner
over 6 years ago

Past Directors

Kanhaiya Kumar Choudhary
Kanhaiya Kumar Choudhary
Director
about 11 years ago
Minu Choudhary
Minu Choudhary
Director
about 13 years ago
Satish Choudhary
Satish Choudhary
Director
about 13 years ago

Documents

Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-051014.OCT
Form INC-22-260914.OCT
Evidence of cessation-220914.PDF