Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rachna Upadhyaya
Rachna Upadhyaya
Director/Designated Partner
almost 3 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director/Designated Partner
over 13 years ago

Documents

Form INC-28-03122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-18062018_signed
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Form AOC-5-02052018-signed
Copy of board resolution-26042018
Form ADT-3-29122017-signed
Resignation letter-27122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT