Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Additional Director
over 2 years ago
Sova Agarwal
Sova Agarwal
Director
almost 13 years ago

Documents

Form STK-2-17122019-signed
-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form DIR-12-190315.OCT
Optional Attachment 1-190315.PDF
Evidence of cessation-190315.PDF
Form DIR-11-190315.OCT
Form DIR-12-170315.OCT
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
Letter of Appointment-170315.PDF
Interest in other entities-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Form GNL.2-271114.OCT