Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandna Rajendra Daga
Vandna Rajendra Daga
Director
over 3 years ago
Surendra Kumar Dewan
Surendra Kumar Dewan
Director
over 14 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(5)-26082017
Optional Attachment-(4)-26082017
Optional Attachment-(3)-26082017
Optional Attachment-(2)-26082017
Optional Attachment-(1)-26082017
-26082017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
-08082017
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
List of share holders, debenture holders;-23062017
Optional Attachment-(1)-23062017
Form MGT-7-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Optional Attachment-(1)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(3)-17062017
Optional Attachment-(4)-17062017
Form AOC-4-17062017_signed
Form INC-22-27052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27052017
Copy of board resolution authorizing giving of notice-27052017
Optional Attachment-(1)-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Form23AC-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT