Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Rajiv Todi
Rajiv Todi
Director/Designated Partner
almost 3 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
almost 17 years ago

Past Directors

Umes Kejriwal
Umes Kejriwal
Director
over 15 years ago
Chandresh Doshi
Chandresh Doshi
Director
over 19 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161104
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-14-19102016-signed
Optional Attachment-(4)-18102016
Optional Attachment-(5)-18102016
Altered memorandum of association-18102016
Optional Attachment-(3)-18102016