Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
704,000
Authorised Capital
1,000,000

Directors

Mahesh Pansari
Mahesh Pansari
Director
about 19 years ago

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
almost 11 years ago

Documents

Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-6-31052017_signed
-31052017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290115.OCT
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Evidence of cessation-290115.PDF
Letter of Appointment-290115.PDF
Optional Attachment 1-290115.PDF
Form DIR-11-290115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF