Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 6 years ago
Ashish Goyal
Ashish Goyal
Director
about 12 years ago

Past Directors

Anita Singhania
Anita Singhania
Director
about 12 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago
Devendra Lath
Devendra Lath
Director
over 14 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-07052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Supplementary or Test audit report under section 143-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Form DIR-12-03052018_signed
Optional Attachment-(3)-03052018
Evidence of cessation;-03052018
Interest in other entities;-03052018
Form AOC-4-03052018_signed