Company Information
CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
24,150,000
Authorised Capital
25,000,000
Directors
Ankit Jain
Director
about 12 years ago
about 12 years ago
Sneh Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Rajesh Kumar Ghorawat
Director
over 8 years ago
over 8 years ago
Sunil Kumar Kedia
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-27072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Form MGT-14-28062019_signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form PAS-3-09082018_signed
Copy of Board or Shareholders? resolution-07082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form INC-22-28072018_signed
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
