Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,531,766
Authorised Capital
4,600,000

Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
almost 10 years ago
Manju Puskarna
Manju Puskarna
Director/Designated Partner
almost 10 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 12 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
about 15 years ago

Documents

Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Evidence of cessation;-29052016
Form DIR-12-29052016_signed
Notice of resignation;-29052016
Evidence of cessation;-08052016
Notice of resignation;-08052016
Form DIR-12-08052016_signed
Optional Attachment-(3)-01052016
Optional Attachment-(2)-01052016
Letter of appointment;-01052016
Form DIR-12-01052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016