Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,350,000
Authorised Capital
4,350,000

Directors

Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 10 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
over 10 years ago

Past Directors

Rajesh Vyas
Rajesh Vyas
Director
over 11 years ago
Shiv Shankar Harsh
Shiv Shankar Harsh
Director
almost 15 years ago

Documents

Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210715.OCT
Evidence of cessation-210715.PDF
Form DIR-12-180715.OCT
Optional Attachment 1-180715.PDF
Letter of Appointment-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Optional Attachment 2-180715.PDF
FormSchV-291114 for the FY ending on-310314.OCT