Company Information
CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Directors
Shankar Prasad Sharma
Director
over 2 years ago
over 2 years ago
Mukesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
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
Form STK-2-13082021-signed
-25062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Form INC-22-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DIR-12-261115-271015.PDF
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-210615.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 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
