Company Information
CIN
Status
Date of Incorporation
10 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumit Jatia
Director
over 10 years ago
over 10 years ago
Mrinal Pareek
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-14022020-signed
-13032018
Optional Attachment-(1)-13032018
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-231115.OCT
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Letter of Appointment-231115.PDF
Form ADT-1-131015.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-020714.PDF
Specimen signature in form 2.10-020714.PDF
Form INC-21-020714.PDF
Form INC-22-160614.OCT
Optional Attachment 1-160614.PDF
Acknowledgement of Stamp Duty MoA payment-100614.PDF
Form INC-22-100614-100614.PDF
Form DIR-12-100614-100614.PDF
Certificate of Incorporation-100614.PDF
Certificate of Incorporation-100614.PDF