Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gourav Chandgothia
Individual Promoter
over 10 years ago
over 10 years ago
Bimal Modi
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28012019-signed
Optional Attachment-(2)-19092017
Optional Attachment-(3)-19092017
Optional Attachment-(4)-19092017
Optional Attachment-(5)-19092017
Optional Attachment-(1)-19092017
-19092017
-13092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form DIR-11-160515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Evidence of cessation-120515.PDF
Interest in other entities-120515.PDF
Optional Attachment 1-120515.PDF
Optional Attachment 2-120515.PDF
Letter of Appointment-120515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
