Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
151,000
Authorised Capital
500,000
Directors
Rohit Jain
Director
over 15 years ago
over 15 years ago
Sharad Kumar Jain
Director
over 15 years ago
over 15 years ago
Narayan Sahoo
Director
over 15 years ago
over 15 years ago
Past Directors
Sunita Jain
Director
over 8 years ago
over 8 years ago
Birendra Raut
Director
over 15 years ago
over 15 years ago
Charges
06 March 2017
Axis Bank Limited
3 Crore
06 March 2017
Axis Bank Limited
0
06 March 2017
Axis Bank Limited
0
Documents
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Proof of dispatch-03112017
Notice of resignation;-03112017
Evidence of cessation;-03112017
Form DIR-11-03112017_signed
Form DIR-12-03112017_signed
Notice of resignation filed with the company-03112017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Optional Attachment-(1)-26052017
Letter of appointment;-26052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form CHG-1-20052017_signed
Instrument(s) of creation or modification of charge;-20052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170520
Form MGT-7-12112016_signed
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
List of share holders, debenture holders;-10112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
