Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Anchalia
Ankit Anchalia
Director
almost 7 years ago

Past Directors

Amit Tibrewal
Amit Tibrewal
Director
almost 7 years ago
Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Director
almost 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Interest in other entities;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
Form ADT-1-160615.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT