Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Rajesh Jain
Rajesh Jain
Director
over 7 years ago
Ajit Agarwal Kumar
Ajit Agarwal Kumar
Director
over 13 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
over 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
over 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Supplementary or Test audit report under section 143-04122018
Directors report as per section 134(3)-04122018
Form AOC - 4 CFS-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-26092018_signed
Interest in other entities;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Supplementary or Test audit report under section 143-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Form AOC - 4 CFS-24102017_signed
Form AOC-4-24102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Supplementary or Test audit report under section 143-25112016
Form AOC - 4 CFS-25112016_signed
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed