Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,742,475
Authorised Capital
9,750,000

Directors

Shankar Maru
Shankar Maru
Director
over 7 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 11 years ago

Past Directors

Ratan Lal Sharma
Ratan Lal Sharma
Director
over 10 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 13 years ago
Anjani Sharma
Anjani Sharma
Director
over 13 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 15 years ago
Santosh Kochale
Santosh Kochale
Director
about 15 years ago

Documents

Interest in other entities;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form DIR-12-160415.OCT
Interest in other entities-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form DIR-11-120115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT