Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kiran Joshi
Kiran Joshi
Director
about 9 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago

Documents

Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Letter of appointment;-18092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092016
Evidence of cessation;-18092016
Form DIR-12-18092016_signed
Notice of resignation;-18092016
Form MGT-7-021215.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form ADT-1-081015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-031114.OCT