Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Golu Tulshyan
Golu Tulshyan
Director
almost 3 years ago
Nitin Mundhra
Nitin Mundhra
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form STK-2-18092019-signed
-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(5)-07032018
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Altered memorandum of association-23022018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Interest in other entities-120515.PDF
Optional Attachment 1-120515.PDF
Letter of Appointment-120515.PDF