Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meenakshi Agarwal
Meenakshi Agarwal
Director
over 17 years ago
Anupam Vikram Khosla
Anupam Vikram Khosla
Director
over 19 years ago

Past Directors

Anupam Sarkar
Anupam Sarkar
Director
over 19 years ago

Documents

Form STK-2-28102021-signed
-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form ADT-1-19042016_signed
Copy of written consent given by auditor-19042016
Copy of resolution passed by the company-19042016
Copy of the intimation sent by company-19042016
List of share holders, debenture holders;-14042016
Directors report as per section 134(3)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form MGT-7-14042016_signed
Form AOC-4-14042016_signed
Form23AC-300315 for the FY ending on-310314.OCT