Company Information
CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rahul Agarwal
Additional Director
about 7 years ago
about 7 years ago
Jai Chand Jain
Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form AOC - 4 CFS-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Supplementary or Test audit report under section 143-17032017
Form AOC - 4 CFS-17032017_signed
Directors report as per section 134(3)-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-271215.OCT
Form MGT-7-281215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
