Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,440,000
Authorised Capital
7,500,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Additional Director
about 12 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Director
almost 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form ADT-1-04082017_signed
Directors report as per section 134(3)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form PAS-3-20042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
Copy of Board or Shareholders? resolution-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016
Optional Attachment-(3)-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Form MGT-14-08042016_signed