Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Manish Jain
Manish Jain
Director
over 2 years ago
Ganesh Lal Mall
Ganesh Lal Mall
Additional Director
over 8 years ago

Past Directors

Gajen Kolita
Gajen Kolita
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
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
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-21052018_signed
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-14052018
Notice of resignation;-24032017
Letter of appointment;-24032017
Interest in other entities;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form23AC-300116 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
List of allottees-301214.PDF