Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
1,390,000
Authorised Capital
2,000,000

Past Directors

Saroj Nevatia
Saroj Nevatia
Director
almost 19 years ago
Uma Kant Nevatia
Uma Kant Nevatia
Director
almost 19 years ago

Documents

Form ADT-1-10072019_signed
Form MGT-14-10072019_signed
Copy of resolution passed by the company-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Copy of the intimation sent by company-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Copy of written consent given by auditor-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016