Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Past Directors

Devanshu Agarwal
Devanshu Agarwal
Director
over 11 years ago
Prakash Santholia
Prakash Santholia
Director
over 11 years ago
Manoj Kumar Choudhary
Manoj Kumar Choudhary
Director
almost 16 years ago

Documents

Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-19062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Copy of board resolution authorizing giving of notice-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Optional Attachment 1-141014.PDF
Form23AC-121014 for the FY ending on-310313.OCT