Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Past Directors
Pratima Sharma
Director
about 10 years ago
about 10 years ago
Ravi Sharma
Director
over 10 years ago
over 10 years ago
Balram Prasad Sharma
Additional Director
about 11 years ago
about 11 years ago
Vineeta Sharma
Director
over 12 years ago
over 12 years ago
Balvant Sharma
Director
over 12 years ago
over 12 years ago
Charges
19 November 2016
Syndicate Bank
30 Lak
19 November 2016
Syndicate Bank
0
19 November 2016
Syndicate Bank
0
19 November 2016
Syndicate Bank
0
Documents
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Interest in other entities;-03122018
Optional Attachment-(1)-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form INC-28-01052018-signed
Optional Attachment-(1)-28042018
Copy of court order or NCLT or CLB or order by any other competent authority.-28042018
Form CHG-1-18012018-signed
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018
Optional Attachment-(4)-05012018
Optional Attachment-(1)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(4)-22122017
Instrument(s) of creation or modification of charge;-22122017
Optional Attachment-(2)-22122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017
