Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,001,000

Directors

Meera Kothari
Meera Kothari
Director/Designated Partner
over 6 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago

Past Directors

Bijay Show
Bijay Show
Director
about 10 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
about 13 years ago

Documents

Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-11102017_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
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form DIR-11-071215.OCT
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Evidence of cessation-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF