Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
7,097,500
Authorised Capital
7,100,000

Directors

Vikrant Sharma
Vikrant Sharma
Director/Designated Partner
over 4 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 9 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 13 years ago

Past Directors

Medha Kaushik
Medha Kaushik
Director
about 15 years ago
Sumit Kumar Kothari
Sumit Kumar Kothari
Director
over 20 years ago
Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
over 20 years ago

Documents

Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Evidence of cessation;-22092016
Letter of appointment;-13082016
Form DIR-12-13082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF