Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago

Past Directors

Satendra Yadav
Satendra Yadav
Director
almost 13 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 13 years ago
Arun Fogla
Arun Fogla
Director
over 15 years ago
Kailash Goel
Kailash Goel
Director
over 15 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-17012019_signed
Form MGT-7-06012019_signed
Form AOC - 4 CFS-06012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-07052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Supplementary or Test audit report under section 143-05052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(2)-02052018
Form DIR-12-02052018_signed
Interest in other entities;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(3)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018