Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Beneficial Owner
over 7 years ago
Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
almost 14 years ago

Past Directors

Uma Shankar Khaitan
Uma Shankar Khaitan
Director
almost 9 years ago

Documents

Form STK-2-02092021-signed
-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(3)-16112018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Supplementary or Test audit report under section 143-13122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
Form AOC - 4 CFS-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form AOC - 4 CFS-27092016
Form MGT-7-27092016_signed