Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
480,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Ganeriwala
Sushil Kumar Ganeriwala
Director/Designated Partner
over 14 years ago
Ramesh Kumar Prithani
Ramesh Kumar Prithani
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Khemka
Ajay Khemka
Additional Director
almost 11 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-18072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Approval letter for extension of AGM;-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-310116.OCT
Form DIR-12-300116.OCT
Optional Attachment 1-290116.PDF
Form ADT-1-280116.OCT
Form ADT-1-141215.OCT
Resignation Letter-131115.PDF
Form ADT-3-131115.PDF
Copy of Board Resolution-240915.PDF
Optional Attachment 1-240915.PDF
Form PAS-3-080615.OCT
List of allottees-040615.PDF
Complete record of private placement offers and acceptences-040615.PDF