Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Ashish Goyal
Ashish Goyal
Director
almost 13 years ago

Past Directors

Anita Singhania
Anita Singhania
Director
almost 13 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 15 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 15 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26032019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-06012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-07052018_signed
Supplementary or Test audit report under section 143-05052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(3)-02052018
Evidence of cessation;-02052018
Optional Attachment-(2)-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed