Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunita Maheshwari
Additional Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Maheswari
Additional Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form DIR-12-281015.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
