Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Amit Dokania
Amit Dokania
Director
over 11 years ago
Chandra Shekhar Agarwala
Chandra Shekhar Agarwala
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Optional Attachment-(1)-08092018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Details of other Entity(s)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Optional Attachment-(2)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Optional Attachment-(3)-25082017
Optional Attachment-(1)-31082016
Form DIR-12-31082016_signed
Letter of appointment;-31082016
Interest in other entities;-31082016