Company Information

CIN
Status
Date of Incorporation
12 March 2007
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
4,677,500
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Prabha Jain
Prabha Jain
Director/Designated Partner
almost 6 years ago
Gaurav Kumar Jhawar
Gaurav Kumar Jhawar
Director/Designated Partner
about 9 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
about 9 years ago
Sumit Raj Dokania
Sumit Raj Dokania
Director
almost 14 years ago

Past Directors

Kailash Chandra Behera
Kailash Chandra Behera
Director
almost 13 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
almost 18 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 18 years ago

Documents

Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
Form DPT-3-24062019
Form ADT-1-09022019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-25032019
Form ADT-1-07022019
-07022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Optional Attachment-(1)-07022019
Form DIR-12-28012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Interest in other entities;-10012019
Form ADT-3-24122018_signed
Resignation letter-24122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-21032018_signed