Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kush Dalmia
Kush Dalmia
Director
almost 12 years ago
Motilal Rampuria
Motilal Rampuria
Director
almost 12 years ago
Babita Agarwal
Babita Agarwal
Director
almost 12 years ago

Past Directors

Megha Agarwal
Megha Agarwal
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Documents

Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Directors report as per section 134(3)-26072016
List of share holders, debenture holders;-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form MGT-7-26072016_signed
Form AOC-4-26072016_signed
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-150214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070114.OCT
Form 32-180313.OCT
Form 32-120313.OCT
Evidence of cessation-110313.PDF
Form 32-090313.OCT
Evidence of cessation-090313.PDF
Acknowledgement of Stamp Duty AoA payment-161012.PDF
Certificate of Incorporation-161012.PDF