Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
856,800
Authorised Capital
875,000

Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 12 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
almost 13 years ago

Past Directors

Ankur Loiwal
Ankur Loiwal
Director
about 13 years ago
Rupa Sayiour
Rupa Sayiour
Director
about 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form INC-22-180216.OCT
Form MGT-7-291115.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-090815.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-050714.PDF