Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijay Kumar Chamaria
Director
almost 15 years ago
almost 15 years ago
Anil Kumar Yadav
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Bandana Rai
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form MGT-7-140316.OCT
Form AOC-4-110316.OCT
Form23AC-250415 for the FY ending on-310314.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-260414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
Form23AC-250313 for the FY ending on-310312.OCT
FormSchV-130313 for the FY ending on-310312.OCT
FormSchV-130313 for the FY ending on-310311.OCT
Form23AC-090313 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-220312.OCT
Optional Attachment 2-170211.PDF
Optional Attachment 1-170211.PDF
Form 32-170211-020211.PDF
Form 18-160211-280111.PDF
Copy of resolution-160211.PDF
Optional Attachment 2-160211.PDF
Optional Attachment 1-160211.PDF
