Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
472,150
Authorised Capital
475,000

Directors

Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
about 13 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-10092018_signed
Declaration by first director-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Evidence of cessation;-09092018
Notice of resignation;-09092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT