Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 8 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 18 years ago

Past Directors

Nitul Kakkad
Nitul Kakkad
Director
over 18 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-24062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Interest in other entities;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016
Form AOC-4-25102016