Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
207,000
Authorised Capital
210,000

Directors

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago
Gunjan Joshi
Gunjan Joshi
Director
about 15 years ago

Past Directors

Saroj Sharma
Saroj Sharma
Director
about 15 years ago

Documents

Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
FormSchV-101014 for the FY ending on-310311.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form 18-120314.OCT
Form23AC-291013 for the FY ending on-310313.OCT