Company Information
CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,570,000
Authorised Capital
1,600,000
Directors
Shazalee Lalani
Director
almost 13 years ago
almost 13 years ago
Shabana Lalani
Director
almost 13 years ago
almost 13 years ago
Samir Lalani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anil Kumar Sabita
Director
almost 16 years ago
almost 16 years ago
Rohit Agarwal
Director
almost 16 years ago
almost 16 years ago
Documents
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form e-CODS-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form 20B-26032018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 23AC-24032018_signed
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 32-201213.OCT
Evidence of cessation-201213.PDF
