Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Past Directors

Anjani Kumar Mishra
Anjani Kumar Mishra
Director
about 10 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
about 10 years ago
Arihant Jain
Arihant Jain
Additional Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 11 years ago
Prem Nath Rai
Prem Nath Rai
Director
over 12 years ago
Deepak Jain
Deepak Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form ADT-3-20032018-signed
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
Resignation letter-13032018
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Form AOC-4-27072016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Form MGT-7-25072016_signed
Form GNL-2-13072016-signed
Form PAS-3-13072016_signed
Optional Attachment-(2)-12072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12072016
Copy of Board or Shareholders? resolution-12072016
Complete record of private placement offers and acceptances in Form PAS-5.-12072016
Optional Attachment-(1)-12072016
Form MGT-14-11072016-signed