Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
295,000
Authorised Capital
1,000,000
Directors
Arvind Harlalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Goenka
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-05102021-signed
-29062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-271115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-060814.OCT
Optional Attachment 2-310714.PDF
