Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 9 years ago
Anil Dugar
Anil Dugar
Director
about 13 years ago

Past Directors

Vikash Chowdhary
Vikash Chowdhary
Director
about 13 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016
Form DIR-11-150715.OCT
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-090414 for the FY ending on-310312.OCT
FormSchV-090414 for the FY ending on-310313.OCT