Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
175,550
Authorised Capital
180,000
Directors
Sanjeev Kumar Sharma
Director
about 13 years ago
about 13 years ago
Pawan Kumar Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Ashish Kumar Saha
Director
over 14 years ago
over 14 years ago
Ajay Yadav
Director
almost 15 years ago
almost 15 years ago
Charges
25 April 2013
State Bank Of India
25 Crore
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
Documents
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110912.OCT
Certificate of Registration of Mortgage-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Optional Attachment 1-240613.PDF
Instrument of creation or modification of charge-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF
Form 32-241212.OCT
Optional Attachment 1-221212.PDF
Evidence of cessation-221212.PDF
FormSchV-190912 for the FY ending on-310312.OCT
Form23AC-100912 for the FY ending on-310312.OCT
Form 2-100912.OCT
List of allottees-080912.PDF
Copy of contract- if any-080912.PDF
Form 5-270712.PDF
Form 23B for period 140211 to 310312-230211.OCT
Optional Attachment 1-270712.PDF
MoA - Memorandum of Association-270712.PDF
Evidence of cessation-151111.PDF
Optional Attachment 1-151111.PDF
