Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garima Gaur
Garima Gaur
Director
over 8 years ago

Past Directors

Seema Gaur
Seema Gaur
Additional Director
over 8 years ago
Pushpa Devi
Pushpa Devi
Director
over 15 years ago

Documents

Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(1)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Optional Attachment-(1)-23082017
Interest in other entities;-23082017
Form DIR-12-23082017_signed
Letter of appointment;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
List of share holders, debenture holders;-30092016
Form DIR-12-30092016_signed
Form MGT-7-30092016_signed