Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
771,320
Authorised Capital
772,000

Directors

Rahul Sharma
Rahul Sharma
Director
over 6 years ago
Nain Saroj Devi
Nain Saroj Devi
Director
over 6 years ago

Past Directors

Sambhu Shaw
Sambhu Shaw
Director
almost 11 years ago
Punam Singh
Punam Singh
Director
almost 11 years ago
Manish Dalmiya
Manish Dalmiya
Director
about 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
almost 15 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Evidence of cessation-190315.PDF
Letter of Appointment-190315.PDF
Form INC-22-090315.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT