Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
132,500
Authorised Capital
200,000

Past Directors

Piyush Jain
Piyush Jain
Director
about 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
about 14 years ago

Documents

Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form AOC - 4 CFS-27102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-3-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Resignation letter-01102019
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered memorandum of association-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072018
Supplementary or Test audit report under section 143-13072018
Form AOC - 4 CFS-13072018_signed
List of share holders, debenture holders;-12072018
Copy of written consent given by auditor-12072018