Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pannalal Oswal
Pannalal Oswal
Director
almost 12 years ago

Past Directors

Prabhakar Joshi
Prabhakar Joshi
Additional Director
about 10 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Form INC-28-17032017-signed
Optional Attachment-(1)-16032017
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-23102016_signed
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Form MGT-7-211115.OCT
Form DIR-12-081115.OCT
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Letter of Appointment-071115.PDF
Form AOC-4-021115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF