Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Past Directors
Tripti Surelia
Director
about 9 years ago
about 9 years ago
Sanjit Dhawa
Additional Director
over 9 years ago
over 9 years ago
Mahavir Jain
Additional Director
over 9 years ago
over 9 years ago
Mamta Dadhich
Director
almost 14 years ago
almost 14 years ago
Basant Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Subhash Chandra Dadhich
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form AOC-4(XBRL)-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102016
Form_AOC4-XBRL_QUIKEFILING_20161023155156.pdf-23102016
Optional Attachment-(1)-07102016
Form DIR-12-07102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form ADT-3-21052016-signed
Resignation letter-18052016
Form ADT-1-16052016_signed
Optional Attachment-(1)-16052016
Copy of the intimation sent by company-16052016
Copy of written consent given by auditor-16052016
-03052016
Form DIR-11-03052016_signed
Form DIR-11-29042016_signed
-29042016
Letter of appointment;-22042016
Notice of resignation;-22042016
Interest in other entities;-22042016
Form DIR-12-22042016_signed
Optional Attachment-(1)-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Evidence of cessation;-22042016
Form MGT-7-271115.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-6-030615-270415.PDF
