Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
1,440,000
Authorised Capital
5,000,000
Past Directors
Vibha Agarwal
Director
over 14 years ago
over 14 years ago
Vimal Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form ADT-1-081015.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form 2-240314.OCT
List of allottees-240314.PDF
FormSchV-290913 for the FY ending on-310313.OCT
