Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 10 years ago
Anil Dugar
Anil Dugar
Director
about 14 years ago

Past Directors

Vikash Chowdhary
Vikash Chowdhary
Director
about 14 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016
Form DIR-11-150715.OCT
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-090414 for the FY ending on-310312.OCT
FormSchV-090414 for the FY ending on-310313.OCT