Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,060,000
Authorised Capital
3,060,000
Directors
Harish Sharma
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Su Man Sharma
Director
over 8 years ago
over 8 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27082021-signed
Optional Attachment-(5)-27092018
-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Form MGT-14-16092018_signed
Optional Attachment-(5)-16092018
Optional Attachment-(1)-16092018
-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(4)-16092018
Optional Attachment-(2)-16092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(1)-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
List of share holders, debenture holders;-19112016
