Company Information
CIN
Status
Date of Incorporation
09 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Mohd Sharif
Additional Director
almost 11 years ago
almost 11 years ago
Mohammad Rafeuddin .
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Bacha Ram Sharma
Director
almost 14 years ago
almost 14 years ago
Indra Kumar Choudhary
Director
almost 14 years ago
almost 14 years ago
Sanjay Vyas
Director
almost 16 years ago
almost 16 years ago
Manmohan Jhawar
Director
almost 16 years ago
almost 16 years ago
Suman Sharma
Director
almost 16 years ago
almost 16 years ago
Pramod Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-17062018
Directors report as per section 134(3)-17062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
Form ADT-1-16062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form DIR-12-230115.OCT
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Letter of Appointment-230115.PDF
Interest in other entities-230115.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF
FormSchV-080913 for the FY ending on-310313.OCT
