Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manisha Shroff
Director
over 11 years ago
over 11 years ago
Vishal Shroff
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Directors report as per section 134(3)-16092017
Form AOC-4-20092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form SH-7-070116.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-070116.PDF
Form AOC-4-031215.OCT
Form MGT-7-121115.OCT
Form ADT-1-091015.OCT
Form ADT-1-090315.OCT
Resignation Letter-160215.PDF
Form ADT-3-160215.PDF
Form SH-7-060115.PDF
Optional Attachment 1-060115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-060115.PDF
-031214.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form PAS-3-110514.OCT
Resltn passed by the BOD-090514.PDF