Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
10,135,000
Authorised Capital
10,500,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director
over 5 years ago
Shiv Narayan
Shiv Narayan
Director
over 8 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-18082020_signed
Optional Attachment-(4)-17082020
Notice of resignation;-17082020
Optional Attachment-(2)-17082020
Evidence of cessation;-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Altered memorandum of association-20062018