Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
138,000
Authorised Capital
200,000

Directors

Jai Bhagwan Singal
Jai Bhagwan Singal
Director
about 15 years ago
Satishkumar Puranmal Agarwal
Satishkumar Puranmal Agarwal
Director/Designated Partner
about 15 years ago

Documents

Form MGT-14-18012018_signed
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form ADT-1-24032017_signed
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-101215.OCT
Resignation Letter-041215.PDF
Form ADT-3-041215.PDF
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT