Company Information
CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 June 2018
Paid Up Capital
136,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shelly Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Samir Kumar Maji
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Dubey
Director
over 9 years ago
over 9 years ago
Anjani Kumar Mishra
Additional Director
over 10 years ago
over 10 years ago
Sushil Kumar Garg
Additional Director
over 10 years ago
over 10 years ago
Ruma Shroff
Director
over 13 years ago
over 13 years ago
Shreyans Jain
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Shareholders_List_Q59466813_SUDARSHAN70_20161101172648.xlsx
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Form DIR-11-291115.OCT
Form DIR-11-231115.OCT
Form DIR-12-101115.OCT
Letter of Appointment-101115.PDF
Optional Attachment 1-101115.PDF
Interest in other entities-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Evidence of cessation-101115.PDF
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form ADT-1-131015.OCT
Form AOC-4-111015.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF