Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Avishek Agarwal
Avishek Agarwal
Director
over 11 years ago
Sunil Goswami
Sunil Goswami
Director
about 13 years ago
Vivek Modi
Vivek Modi
Director
about 13 years ago

Past Directors

Nandan Shah
Nandan Shah
Director
almost 13 years ago

Documents

Form STK-2-01092021-signed
Optional Attachment-(3)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
-29082018
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Details of shareholders-080216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Evidence of cessation-190814.PDF
Letter of Appointment-190814.PDF