Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Sharma
Varsha Sharma
Director
over 9 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 9 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 13 years ago

Past Directors

Tarasankar Dey
Tarasankar Dey
Director
over 13 years ago

Documents

Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(1)-07012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-21122018_signed
-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-03102016
Notice of resignation filed with the company-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Acknowledgement received from company-03102016
Form DIR-12-03102016_signed