Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,664,000
Authorised Capital
3,700,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
about 8 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Shiba Kumar Behera
Shiba Kumar Behera
Director
over 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 14 years ago
Raju Roy
Raju Roy
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form INC-28-23042020-signed
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Notice of resignation;-15092017
Letter of appointment;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017