Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Daulal Mundra .
Daulal Mundra .
Director
almost 13 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 13 years ago

Past Directors

Anuradha Jain
Anuradha Jain
Director
over 15 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-08062019_signed
Optional Attachment-(1)-29052019
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;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122016
Form AOC - 4 CFS-18122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Statement of Subsidiaries as per section 129 - Form AOC-1-09112016
Form AOC-4-09112016
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-300513 for the FY ending on-310312.OCT