Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
343,900
Authorised Capital
345,000

Directors

Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Mohan Shaw
Mohan Shaw
Director
almost 15 years ago

Documents

Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-10092018_signed
Notice of resignation;-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Declaration by first director-09092018
Evidence of cessation;-09092018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form DIR-11-031116.OCT
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Letter of Appointment-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT