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 11 years ago
Paban Kumar Sharma
Paban Kumar Sharma
Director
over 11 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
-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-22062016
Optional Attachment-(1)-22062016
Optional Attachment-(2)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 written consent given by auditor-18062016
Copy of the intimation sent by company-18062016
Copy of resolution passed by the company-18062016
Resignation letter-14042016
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-180315 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-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Evidence of cessation-090914.PDF
Interest in other entities-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 1-090914.PDF
Form 23B for period 010413 to 310314-061213.OCT