Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kiran Joshi
Kiran Joshi
Director
about 9 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Form DIR-12-17092016_signed
Notice of resignation;-17092016
Letter of appointment;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Evidence of cessation;-17092016
Form MGT-7-251115.OCT