Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
579,300
Authorised Capital
600,000

Directors

Shankar Maru
Shankar Maru
Director
over 7 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 18 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
over 18 years ago

Documents

Form DIR-12-14082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Interest in other entities;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Annual return as per schedule V of the Companies Act,1956-18042017
Form 20B-18042017_signed
Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Optional Attachment-(1)-13012017
Copy of board resolution authorizing giving of notice-13012017
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copy of board resolution authorizing giving of notice-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
List of share holders, debenture holders;-29082016
Form MGT-7-30082016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form ADT-1-13082016_signed