Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,780,000
Authorised Capital
14,500,000

Directors

Sanjeev Saraogi
Sanjeev Saraogi
Director
over 19 years ago

Past Directors

Rajnish Sethia
Rajnish Sethia
Additional Director
over 13 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-30122019-signed
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Auditor?s certificate-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
Form AOC-4-020316.OCT
Form ADT-1-290216.OCT
Form MGT-7-290216.OCT
Copy of Board Resolution-230915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT