Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
almost 3 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 13 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-12102019-signed
Form DPT-3-17092019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-21102017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-141015.OCT
Form DIR-12-261114.OCT
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 2-251114.PDF