Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
268,000
Authorised Capital
300,000

Directors

Sukhendu Sharma
Sukhendu Sharma
Director
about 12 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
over 12 years ago

Past Directors

Brinda Bishwakarma
Brinda Bishwakarma
Director
over 13 years ago
Raju Agarwala
Raju Agarwala
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-29122016
Form AOC-4-271215.OCT
Form MGT-7-011215.OCT
-051214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041213.OCT
Form23AC-121213 for the FY ending on-310312.OCT
FormSchV-111213 for the FY ending on-310312.OCT
FormSchV-071213 for the FY ending on-310313.OCT
Form 2-051213.OCT
List of allottees-051213.PDF
Optional Attachment 1-041213.PDF
MoA - Memorandum of Association-041213.PDF