Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Shiv Shankar Sharma
Shiv Shankar Sharma
Additional Director
over 11 years ago
Sonia Sharma
Sonia Sharma
Additional Director
over 11 years ago
Hemomoy Sarkar
Hemomoy Sarkar
Director
over 12 years ago
Sanjit Kumar Verma
Sanjit Kumar Verma
Director
over 12 years ago
Arun Patodia
Arun Patodia
Director
over 14 years ago

Documents

Form STK-2-18022020-signed
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
-26022018
Optional Attachment-(1)-26022018
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Optional Attachment 1-301014.PDF
Letter of Appointment-301014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-11-151014.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form DIR-12-230814.OCT