Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kavita Kajaria
Director
about 10 years ago
about 10 years ago
Vivek Kumar Kajaria
Director
over 12 years ago
over 12 years ago
Past Directors
Naresh Kumar Daga
Director
over 11 years ago
over 11 years ago
Arun Kumar Rustagi
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-091015.OCT
Form DIR-12-221114.OCT
Optional Attachment 3-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 1-221114.PDF
Letter of Appointment-221114.PDF
Interest in other entities-221114.PDF
Evidence of cessation-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Form DIR-11-221114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form MGT-14-190614.PDF
Optional Attachment 2-190614.PDF
Optional Attachment 1-190614.PDF
Copy of resolution-190614.PDF
Form DIR-11-120614.OCT
Form DIR-12-080614.OCT
Letter of Appointment-060614.PDF
