Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,100,000
Authorised Capital
12,000,000
Directors
Sonika Singh Bhatti
Director
almost 14 years ago
almost 14 years ago
Ranbir Kaur
Director
almost 14 years ago
almost 14 years ago
Sunny Singh Bhatti
Director
almost 14 years ago
almost 14 years ago
Baldev Singh Bhatti
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajkumar Bijay
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-12062018_signed
Optional Attachment-(1)-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Directors report as per section 134(3)-29072017
Optional Attachment-(1)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Form23AC-160515 for the FY ending on-310314.OCT
Form ADT-1-230415.OCT
Form PAS-3-070315.OCT
Resltn passed by the BOD-070315.PDF
List of allottees-070315.PDF
Form MGT-14-050215.OCT
Optional Attachment 1-050215.PDF
