Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sushila Devi Sharma
Sushila Devi Sharma
Director
over 10 years ago
Gopal Bose
Gopal Bose
Director
over 10 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-271115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Form DIR-12-250615.OCT
Optional Attachment 2-250615.PDF
Optional Attachment 1-250615.PDF
Letter of Appointment-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT