Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
296,350
Authorised Capital
298,000

Directors

Ram Babu Shau
Ram Babu Shau
Director
over 6 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Abhishek Joshi
Abhishek Joshi
Director
almost 15 years ago

Documents

Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-10092018_signed
Notice of resignation;-09092018
Declaration by first director-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Evidence of cessation;-09092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-11102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-260215.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT