Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Manoj Kumar Sakunia
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Khandelwal
Director
almost 15 years ago
almost 15 years ago
Navin Khandelwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Samir Khandelwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-07022019-signed
-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(2)-18112017
-18112017
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Optional Attachment-(1)-15112017
-13112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
FormSchV-010116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form ADT-1-051115.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-011113 for the FY ending on-310313.OCT
