Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
9,820,000
Authorised Capital
9,900,000

Directors

Munish Kumar Sabharwal
Munish Kumar Sabharwal
Director
over 9 years ago
Rajesh Sudarshan Jain
Rajesh Sudarshan Jain
Director
over 14 years ago

Documents

Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-5-04122017-signed
Copy of board resolution-02122017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Directors report as per section 134(3)-30032017