Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Jain
Ashok Jain
Director/Designated Partner
over 2 years ago
Sameer Goyal
Sameer Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Naresh Kumar Juneja
Naresh Kumar Juneja
Additional Director
over 14 years ago

Documents

Form STK-2-06022019-signed
-06122017
Optional Attachment-(1)-06122017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Directors report as per section 134(3)-03062016
Form AOC-4-03062016_signed
Form MGT-7-031215.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Resignation Letter-160915.PDF
Form ADT-3-160915.PDF
Form ADT-1-110915.OCT
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form ADT-1-280515.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form23AC-050515 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT