Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,115,000
Authorised Capital
1,200,000

Past Directors

Pankaj Marda
Pankaj Marda
Additional Director
almost 8 years ago
Akash Shaw
Akash Shaw
Director
about 11 years ago
Nidhi Sharma
Nidhi Sharma
Director
almost 13 years ago
Mahesh Biyani
Mahesh Biyani
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form INC-22-03062018_signed
Copy of board resolution authorizing giving of notice-27052018
Optional Attachment-(1)-27052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052018
Copies of the utility bills as mentioned above (not older than two months)-27052018
Acknowledgement received from company-29012018
Form DIR-11-29012018_signed
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Notice of resignation;-13012018
Letter of appointment;-13012018
Interest in other entities;-13012018
Form DIR-12-13012018_signed
Declaration by first director-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Form_AOC4-XBRL_TUBRO2002_20161021105014.pdf-21102016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form ADT-1-121015.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF