Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Laxmipat Sekhani
Director
about 8 years ago
about 8 years ago
Past Directors
Kishanlal Bhansali
Director
about 8 years ago
about 8 years ago
Ashok Kumar Bhansali
Director
about 8 years ago
about 8 years ago
Sanjit Dhawa
Director
almost 14 years ago
almost 14 years ago
Mahavir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form GNL-2-28052019-signed
Optional Attachment-(1)-02052019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Altered memorandum of association-27032019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
XBRL document in respect Consolidated financial statement-15102018
Form AOC-4(XBRL)-15102018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
XBRL document in respect Consolidated financial statement-24012018
Form AOC-4(XBRL)-24012018_signed
Optional Attachment-(1)-18112017
Form DIR-12-18112017_signed
Form MGT-7-09062017_signed
