Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 12 years ago

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago

Documents

Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form AOC-4(XBRL)-08042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122016
Form_AOC4-XBRL_JKCHOUBEY01_20161217114610.pdf-17122016
Form ADT-1-26072016_signed
Copy of the intimation sent by company-26072016
Copy of written consent given by auditor-26072016
Copy of resolution passed by the company-26072016