Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonu Keshri
Director
over 10 years ago
over 10 years ago
Sankar Dey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anil Mukherjee
Director
almost 13 years ago
almost 13 years ago
Shatej Sharma
Director
almost 13 years ago
almost 13 years ago
Ekta Sharma
Director
over 14 years ago
over 14 years ago
Anita Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
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
Form INC-22-21052016_signed
Copies of the utility bills as mentioned above (not older than two months)-21052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052016
Copy of board resolution authorizing giving of notice-21052016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-090615.OCT
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-080614.OCT
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Optional Attachment 2-060614.PDF
