Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
340,550
Authorised Capital
341,000

Directors

Rahul Sharma
Rahul Sharma
Director
over 6 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 10 years ago

Past Directors

Durgawati Devi
Durgawati Devi
Director
over 10 years ago
Annu Sharma
Annu Sharma
Director
about 14 years ago
Mohan Shaw
Mohan Shaw
Director
almost 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
almost 15 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180815.OCT
Letter of Appointment-180815.PDF
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form DIR-11-180815.OCT
Form DIR-12-210315.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Form INC-22-280215.OCT