Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
369,600
Authorised Capital
370,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 6 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Evidence of cessation;-09092018
Notice of resignation;-09092018
Declaration by first director-09092018
Form DIR-12-25082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
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
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