Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Gaurab Kumar
Gaurab Kumar
Director
almost 19 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director
over 16 years ago
Gunmala Devi
Gunmala Devi
Director
over 16 years ago
Reeta Agarwal
Reeta Agarwal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
Form 23B for period 010413 to 310314-031013.OCT
Form AOC-4-081215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-11-210315.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form AOC-5-100315.PDF
Copy of Board Resolution-100315.PDF
-011214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF