Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udaya Sahani
Udaya Sahani
Director
about 10 years ago
Amit Sharma
Amit Sharma
Director
about 10 years ago

Past Directors

Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form DIR-12-061215.OCT
Evidence of cessation-051215.PDF
Form DIR-12-041215.OCT
Optional Attachment 2-041215.PDF
Optional Attachment 1-041215.PDF
Letter of Appointment-041215.PDF
Interest in other entities-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Application for grant of immunity certificate under CLSS 2014-181014.PDF