Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Tripti Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Vivek Kumar Kajaria
Director
almost 13 years ago
almost 13 years ago
Past Directors
Asha Rani Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-141015.OCT
Form GNL.2-271114.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Evidence of cessation-221114.PDF
Interest in other entities-221114.PDF
Letter of Appointment-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 3-221114.PDF
Form DIR-11-201114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form MGT-14-110614.PDF
Optional Attachment 2-110614.PDF
