Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 April 2019
Paid Up Capital
1,470,000
Authorised Capital
3,500,000
Past Directors
Hemlata Jain
Additional Director
almost 9 years ago
almost 9 years ago
Amit Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Kavita Balar
Director
almost 18 years ago
almost 18 years ago
Lalit Kumar Lunia
Director
almost 18 years ago
almost 18 years ago
Rohit Dugar
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-15052019_signed
Form ADT-1-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-14052019
Form MGT-7-14052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
-13052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Optional Attachment-(1)-06032018
Form DIR-12-26092017_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(3)-11042017
Notice of resignation filed with the company-11042017
