Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Nigania
Nisha Nigania
Director
over 7 years ago

Past Directors

Poonam Kejriwal .
Poonam Kejriwal .
Additional Director
over 7 years ago
Akash Agarwal
Akash Agarwal
Director
over 12 years ago
Subhasis Roy
Subhasis Roy
Director
almost 13 years ago

Documents

Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Optional Attachment-(1)-12072018
Form INC-22-18062018_signed
Form MGT-14-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Copy of board resolution authorizing giving of notice-18062018
Optional Attachment-(1)-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-25102017_signed
Notice of resignation;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Form DIR-12-13072017_signed