Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranay Ganeriwala
Director
over 13 years ago
over 13 years ago
Vedika Keyal
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Sushil Karwa
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-05102021-signed
Optional Attachment-(2)-12032019
-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Form ADT-1-180216.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-111114.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form23AC-041213 for the FY ending on-310313.OCT
