Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithu Sharma
Mithu Sharma
Director
over 3 years ago
Paban Kumar Sharma
Paban Kumar Sharma
Director
over 3 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(1)-09012018
-09012018
Optional Attachment-(2)-22062016
Optional Attachment-(1)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
Form AOC-4-22062016_signed
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form ADT-1-18062016_signed
Copy of resolution passed by the company-18062016
Copy of the intimation sent by company-18062016
Copy of written consent given by auditor-18062016
Resignation letter-14042016
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
Form DIR-12-170914.OCT
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Evidence of cessation-020914.PDF
Interest in other entities-020914.PDF
Form 23B for period 010413 to 310314-061213.OCT