Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
683,000
Authorised Capital
1,000,000
Directors
Shreekant Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raj Kumar Naranauli
Director
almost 15 years ago
almost 15 years ago
Arabind Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-181015.OCT
Form INC-22-280815.OCT
Form INC-22-140815.OCT
Form ADT-1-150115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Optional Attachment 2-210814.PDF
