Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,530,000
Authorised Capital
7,500,000
Directors
Vishal Choudhary
Director
about 3 years ago
about 3 years ago
Gaurav Choudhary
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form GNL-2-30012019-signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form MGT-14-06062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Form GNL-2-16052018-signed
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Optional Attachment-(1)-05052018
Form MGT-14-04052018_signed
Optional Attachment-(3)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
