Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjit Jha
Sanjit Jha
Director
about 9 years ago
Raghunath Jha
Raghunath Jha
Director
about 9 years ago

Past Directors

Gopal Biyala
Gopal Biyala
Director
over 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Interest in other entities;-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Notice of resignation;-26092016
Letter of appointment;-26092016
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form PAS-3-091114.OCT
Resltn passed by the BOD-071114.PDF
List of allottees-071114.PDF
Form MGT-14-161014.OCT