Company Information
CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Past Directors
Mukesh Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Shankar Prasad Sharma
Director
about 10 years ago
about 10 years ago
Bacha Ram Sharma
Director
over 14 years ago
over 14 years ago
Arpita Bhattacharya
Director
over 14 years ago
over 14 years ago
Ganesh Mal Singhi
Director
over 14 years ago
over 14 years ago
Anil Sharma
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Form MGT-7-09082016_signed
List of share holders, debenture holders;-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
-211114.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020713.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-051012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
