Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mrinal Kapoor
Director
over 11 years ago
over 11 years ago
Hariom Kasera
Director
over 11 years ago
over 11 years ago
Past Directors
Rabin Bhattacharjee
Director
over 12 years ago
over 12 years ago
Ratan Sharma
Director
over 12 years ago
over 12 years ago
Dinesh Mohta .
Director
almost 13 years ago
almost 13 years ago
Shyam Agarwal .
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-01102018_signed
List of share holders, debenture holders;-31082018
XBRL document in respect of financial statement 27-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010316.OCT
Form MGT-7-010116.OCT
Form INC-22-140115.OCT
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Letter of Appointment-140714.PDF
Evidence of cessation-140714.PDF
Form 18-260713.OCT
Form 32-150313.OCT
Optional Attachment 1-140313.PDF
Evidence of cessation-140313.PDF
Form 18-100313.OCT
Form 32-100313.OCT
Optional Attachment 2-090313.PDF
Optional Attachment 1-090313.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Acknowledgement of Stamp Duty MoA payment-310113.PDF
Certificate of Incorporation-310113.PDF
Certificate of Incorporation-310113.PDF
Optional Attachment 2-290113.PDF
Optional Attachment 1-290113.PDF
Form 67 -Addendum--300113 in respect of Form 1--070113Form 18--070113Form 32-070113.PDF
Form 67 -Addendum--230113 in respect of Form 1--070113Form 18--070113Form 32-070113.PDF
Optional Attachment 1-230113.PDF
Optional Attachment 2-230113.PDF
Optional Attachment 3-230113.PDF
