Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Richa Jalan
Richa Jalan
Director
over 9 years ago
Saurabh Dharnidharka
Saurabh Dharnidharka
Director
over 13 years ago
Abhishek Jalan
Abhishek Jalan
Director
over 13 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 13 years ago

Documents

Form STK-2-13082021-signed
Optional Attachment-(5)-10072018
-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(4)-10072018
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14042018
Form 23AC-14042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-06072016
Proof of dispatch-06072016
Notice of resignation;-06072016
Notice of resignation filed with the company-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Form DIR-11-06072016_signed
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Acknowledgement received from company-06072016
Optional Attachment-(2)-06072016