Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
175,550
Authorised Capital
180,000
Directors
Nirmala Sharma
Additional Director
over 2 years ago
over 2 years ago
Sunita Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Punit Sharma
Director
over 14 years ago
over 14 years ago
Raj Kumar Naranauli
Director
over 14 years ago
over 14 years ago
Mukesh Prasad
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form MGT-7-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Form 20B-30062018
Form 23AC-30062018
Form AOC-4-30062018
Form MGT-7-30062018
Form DIR-12-26042017_signed
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-250912 for the FY ending on-310312.OCT
Form 2-090812.OCT
List of allottees-080812.PDF
Copy of contract- if any-080812.PDF
Form 5-270712.PDF
Optional Attachment 1-270712.PDF
