Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Jain
Ravi Jain
Director
over 10 years ago

Past Directors

Dinesh Somani
Dinesh Somani
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Documents

Form AOC-4-29082017_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form MGT-7-26082017_signed
List of share holders, debenture holders;-25082017
Form MGT-6-24062017_signed
-23062017
Form INC-22-13022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form ADT-1-110316.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-260615.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form INC-22-200615.OCT
Form DIR-12-130615.OCT
Letter of Appointment-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Interest in other entities-130615.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT