Company Information

CIN
Status
Date of Incorporation
12 February 2010
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
225,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupeshkumar Jain Neeta
Bhupeshkumar Jain Neeta
Director
over 14 years ago
Bhoopeshkumar Jain
Bhoopeshkumar Jain
Director
over 14 years ago

Past Directors

Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form ADT-1-19012017_signed
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(3)-13012017
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Optional Attachment-(1)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
Form ADT-1-22062016_signed
Copy of resolution passed by the company-22062016
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Form MGT-14-130715.OCT
Copy of resolution-130715.PDF
FormSchV-240615 for the FY ending on-310314.OCT
Form23AC-300114 for the FY ending on-310312.OCT
Form23AC-300114 for the FY ending on-310311.OCT
Form23AC-300114 for the FY ending on-310313.OCT