Company Information

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

Directors

Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
almost 3 years ago
Naresh Kumar Daga
Naresh Kumar Daga
Director
almost 3 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 13 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-14102019-signed
Form DPT-3-17092019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-131015.OCT
Form GNL.2-271114.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 3-221114.PDF