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;-20122018
Form MGT-7-20122018_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
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Letter of appointment;-17092016
Form MGT-7-261115.OCT
Form AOC-4-081115.OCT