Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Garg
Sanjeev Garg
Director
over 15 years ago

Past Directors

Vijay Kumar Gaur
Vijay Kumar Gaur
Director
over 8 years ago
Monika Agrawal
Monika Agrawal
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy of board resolution authorizing giving of notice-29052017
Optional Attachment-(1)-29052017
Optional Attachment-(2)-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Declaration by first director-31032017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-031115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF