Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Navin Rathi
Director
almost 14 years ago
almost 14 years ago
Kaushal Ram
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kishan Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MGT-7-12082016_signed
List of share holders, debenture holders;-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form ADT-1-050815.OCT
Form GNL.2-271114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-110713.OCT
Form23AC-060713 for the FY ending on-310313.OCT
FormSchV-050713 for the FY ending on-310313.OCT
Optional Attachment 1-051112.PDF
Optional Attachment 2-051112.PDF
