Company Information

CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
14,412,900
Authorised Capital
17,000,000

Directors

Fantush Sharma
Fantush Sharma
Director
over 8 years ago
Mahabir Prasad Saini
Mahabir Prasad Saini
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Letter of appointment;-17012018
Interest in other entities;-17012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Form AOC-4-25072017_signed