Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
392,850
Authorised Capital
395,000

Directors

Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago
Manish Dalmiya
Manish Dalmiya
Director
about 14 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
almost 15 years ago

Documents

Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-10092018_signed
Notice of resignation;-09092018
Evidence of cessation;-09092018
Declaration by first director-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-260215.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT