Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Thakkar
Shivam Thakkar
Director
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 11 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
-11062018
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(1)-14052018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form DIR-12-040315.OCT
Declaration by the first director-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Optional Attachment 1-040315.PDF
Optional Attachment 2-040315.PDF
Evidence of cessation-040315.PDF
Form DIR-11-040315.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT