Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,995,000
Authorised Capital
5,000,000
Past Directors
Pramod Jain
Director
about 14 years ago
about 14 years ago
Navin Jain
Director
about 14 years ago
about 14 years ago
Suresh Kumar Jain
Director
about 14 years ago
about 14 years ago
Charges
21 August 2017
Inter Globe Overseas Limited
5 Lak
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
21 August 2017
Others
0
Documents
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-27112017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Optional Attachment-(2)-28082017
Instrument(s) of creation or modification of charge;-28082017
Optional Attachment-(1)-28082017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form PAS-3-261114.OCT
Resltn passed by the BOD-251114.PDF
Complete record of private placement offers and acceptences-251114.PDF
List of allottees-251114.PDF
