Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Vijay Sivalenka
Kalyan Vijay Sivalenka
Director/Designated Partner
about 2 years ago
Vishal Tekriwala
Vishal Tekriwala
Manager/Secretary
over 13 years ago

Past Directors

Komal Jain Sesodia
Komal Jain Sesodia
Director
over 13 years ago

Documents

Form STK-2-03122019-signed
-05042018
Optional Attachment-(1)-05042018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Evidence of cessation-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 3-180714.PDF
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF
Form 67 -Addendum--170412 in respect of Form 1--110412Form 18--110412Form 32-110412.PDF
Relevant resolution-170412.PDF
AoA - Articles of Association-110412.PDF
MoA - Memorandum of Association-110412.PDF
Form 32-110412-110412.PDF