Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Manisha Shroff
Director
over 12 years ago
over 12 years ago
Vishal Shroff
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Directors report as per section 134(3)-16092017
Form AOC-4-20092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form SH-7-070116.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-070116.PDF
Form AOC-4-031215.OCT
Form MGT-7-121115.OCT
Form ADT-1-091015.OCT
Form ADT-1-090315.OCT
Resignation Letter-160215.PDF
Form ADT-3-160215.PDF
Form SH-7-060115.PDF
Optional Attachment 1-060115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-060115.PDF
-031214.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form PAS-3-110514.OCT
Resltn passed by the BOD-090514.PDF
