Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 6 years ago
Prashant Chopra
Prashant Chopra
Director
about 14 years ago

Past Directors

Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 11 years ago

Documents

Form DPT-3-11052020-signed
Form DIR-12-17112019_signed
Form DPT-3-04112019-signed
Form MGT-14-06082019-signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of association-06082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Evidence of cessation;-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed