Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,194,450
Authorised Capital
110,000

Directors

Mahendra Mehta
Mahendra Mehta
Director/Designated Partner
over 6 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago

Past Directors

Radha Devi Dongra
Radha Devi Dongra
Director
about 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form INC-22-260215.OCT
Form66-091114 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310312.OCT