Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,199,700
Authorised Capital
5,600,000

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 2 years ago
Samrat Sekh
Samrat Sekh
Director/Designated Partner
over 6 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
over 14 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190716
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Declaration by first director-10062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 2-170316.PDF