Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
776,000
Authorised Capital
780,000

Directors

Sumit Sharma
Sumit Sharma
Director
over 13 years ago

Past Directors

Mishri Singh
Mishri Singh
Additional Director
over 7 years ago
Dharmendra Kumar Tater
Dharmendra Kumar Tater
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed