Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Ratan Jhawar
Suraj Ratan Jhawar
Director
over 6 years ago
Mahendra Kumar Gangwal
Mahendra Kumar Gangwal
Director
about 13 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 11 years ago
Piush Jain
Piush Jain
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Prithwish Das
Prithwish Das
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form DIR-12-08062019_signed
Declaration by first director-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Interest in other entities;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-26052018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Form 23AC-09072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016