Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Sharma
Deepak Sharma
Director
over 6 years ago
Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
over 6 years ago

Past Directors

Shivani Kirado
Shivani Kirado
Director
over 10 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
almost 11 years ago
Kumud Joshi
Kumud Joshi
Director
about 14 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
about 14 years ago

Documents

Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Form MGT-7-211115.OCT