Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Girish Sharma
Director
about 13 years ago
about 13 years ago
Rajivkumar Sharma Damodar
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramesh Chandra Sharma
Director
over 15 years ago
over 15 years ago
Debangshu Das
Director
over 15 years ago
over 15 years ago
Mahesh Kumar Sharma
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-230814.OCT
Optional Attachment 2-180814.PDF
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
Form23AC-281213 for the FY ending on-310313.OCT
