Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vishal Pachisia
Vishal Pachisia
Director
almost 12 years ago

Past Directors

Ajay Kumar Goel
Ajay Kumar Goel
Additional Director
over 11 years ago
Priti Goel
Priti Goel
Director
almost 12 years ago

Documents

Form STK-2-05102021-signed
-20042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed
Form MGT-7-270216.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form DIR-12-270715.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form DIR-12-190914.OCT
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Letter of Appointment-060914.PDF