Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
468,000
Authorised Capital
5,000,000
Directors
Prem Manchanda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sagar Manchanda
Director
over 10 years ago
over 10 years ago
Manoj Manchanda
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sneha Manchanda
Director
over 11 years ago
over 11 years ago
Charges
26 September 2016
Syndicate Bank
95 Lak
26 September 2016
Others
0
26 September 2016
Others
0
26 September 2016
Others
0
Documents
Form DPT-3-15052020-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(1)-31012017
Form CHG-1-31012017_signed
Instrument(s) of creation or modification of charge;-31012017
Optional Attachment-(3)-31012017
Optional Attachment-(2)-31012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170131
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
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
