Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Shweta Sachin Sheth
Director
about 11 years ago
about 11 years ago
Sachin Chhabildas Sheth
Director
about 11 years ago
about 11 years ago
Kunal Chatterjee
Director
over 12 years ago
over 12 years ago
Tulsi Shaw
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-081115.OCT
Form AOC-4-191015.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
Form DIR-12-061114.OCT
Form DIR-12-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Copy of resolution-180914.PDF
Form23AC-180914 for the FY ending on-310314.OCT
Form 18-240114.OCT
Form 32-200114.OCT
Evidence of cessation-200114.PDF
Form 32-170114.OCT
Optional Attachment 1-170114.PDF
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
No Objection Certificate in case there is a change in promoters-100713.PDF
Form 1-100713.PDF
Form 18-100713-100713.PDF
Form 32-100713-100713.PDF
