Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushil Jagnani
Sushil Jagnani
Director
over 19 years ago
Lalit Kumar Lohia
Lalit Kumar Lohia
Director
over 19 years ago

Past Directors

Kishan Beria
Kishan Beria
Additional Director
almost 8 years ago

Documents

Form INC-28-03122018-signed
Optional Attachment-(1)-22112018
Copy of court order or NCLT or CLB or order by any other competent authority.-22112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-6-27032017_signed
-27032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT