Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
174,650
Authorised Capital
200,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
over 7 years ago
Manish Lahoti
Manish Lahoti
Director
almost 11 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
about 9 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 11 years ago
Raju Chetry
Raju Chetry
Director
almost 14 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
almost 14 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 14 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 14 years ago

Documents

Form ADT-3-03102018-signed
Resignation letter-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Form DIR-12-14082018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Proof of dispatch-25052018
Notice of resignation;-25052018
Notice of resignation filed with the company-25052018
Form DIR-12-25052018_signed
Form DIR-11-25052018_signed
Evidence of cessation;-25052018
Acknowledgement received from company-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Interest in other entities;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Interest in other entities;-29112017
Letter of appointment;-29112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016