Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago
Mohan Jhangiani
Mohan Jhangiani
Director
almost 14 years ago

Past Directors

Lynda Singh
Lynda Singh
Additional Director
over 12 years ago
Gaurav Kumar Mundra
Gaurav Kumar Mundra
Director
almost 14 years ago
Rahul Varma
Rahul Varma
Director
almost 14 years ago

Documents

Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-27092018_signed
Notice of resignation filed with the company-27092018
Proof of dispatch-27092018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Form MGT-14-280714.PDF
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 32-191113.OCT
Optional Attachment 1-181113.PDF
Form 32-181113-100813.PDF