Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
about 3 years ago

Documents

Form INC-28-01012019-signed
Optional Attachment-(1)-15122018
Copy of court order or NCLT or CLB or order by any other competent authority.-15122018
Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form MGT-6-29102017_signed
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(1)-23062017
-23062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF