Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago

Past Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 10 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 13 years ago

Documents

Form INC-28-26072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072019
Form INC-28-14072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-20102016
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Form MGT-7-231115.OCT
Form DIR-12-081115.OCT
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Letter of Appointment-071115.PDF
Form AOC-4-021115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-281213 for the FY ending on-310313.OCT