Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
283,750
Authorised Capital
285,000

Directors

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 15 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
almost 15 years ago

Documents

Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
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;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form INC-22-260215.OCT
Form GNL.2-251114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Form23AC-231013 for the FY ending on-310313.OCT