Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Hema Shaw
Director
almost 16 years ago
almost 16 years ago
Dinesh Jaiswal
Director
almost 16 years ago
almost 16 years ago
Ashok Jaiswal .
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-7-281115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form23AC-280714 for the FY ending on-310313.OCT
FormSchV-180714 for the FY ending on-310313.OCT
Copy of resolution-040714.PDF
