Company Information
CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Chandrakala Dalmia
Director
about 11 years ago
about 11 years ago
Sanjeev Kumar Chirania
Director
about 13 years ago
about 13 years ago
Mridul Dalmia
Director
about 13 years ago
about 13 years ago
Past Directors
Rajiv Kumar Chirania
Director
about 13 years ago
about 13 years ago
Shiv Modi
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-09082017_signed
Copies of the utility bills as mentioned above (not older than two months)-09082017
Copy of board resolution authorizing giving of notice-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form GNL.2-301114.OCT
