Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Suraj Ratan Jhawar
Suraj Ratan Jhawar
Director
over 6 years ago
Daulal Mundra .
Daulal Mundra .
Director
almost 14 years ago

Past Directors

Ashok Kumar Pandya
Ashok Kumar Pandya
Director
over 15 years ago
Manish Jain
Manish Jain
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 16 years ago
Raju Agarwal
Raju Agarwal
Director
almost 16 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-10062019_signed
Form DIR-12-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Declaration by first director-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Interest in other entities;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092016
-11092016_signed