Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,886,000
Authorised Capital
8,900,000

Directors

Naresh Kumar Roy
Naresh Kumar Roy
Additional Director
over 4 years ago
Simmi Nayyar
Simmi Nayyar
Director/Designated Partner
over 10 years ago

Past Directors

Salony Sareen
Salony Sareen
Director
about 17 years ago
Gian Chand Sethi
Gian Chand Sethi
Director
about 17 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
about 20 years ago
Kailash Barik
Kailash Barik
Director
about 20 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-19102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-140615.OCT
Declaration of the appointee Director- in Form DIR-2-140615.PDF
Evidence of cessation-140615.PDF
Interest in other entities-140615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-120314 for the FY ending on-310312.OCT
FormSchV-120314 for the FY ending on-310311.OCT
FormSchV-100314 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Form66-200114 for the FY ending on-310313.OCT