Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Additional Director
over 10 years ago
Hrishi Kumar Deb
Hrishi Kumar Deb
Additional Director
over 11 years ago
Dilip Mistri
Dilip Mistri
Director
over 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
Form INC-22-200116.OCT
Optional Attachment 1-140116.PDF
Form ADT-1-091015.OCT
Form AOC-4-081015.OCT
Form MGT-7-071015.OCT
Form DIR-12-061015.OCT
Letter of Appointment-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Form DIR-12-230715.OCT
Evidence of cessation-230715.PDF
Form DIR-11-210715.OCT
Form DIR-12-170715.OCT
Interest in other entities-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Letter of Appointment-170715.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Letter of Appointment-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Optional Attachment 3-181014.PDF