Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director
over 15 years ago
Sree Bhagwan Agarwal
Sree Bhagwan Agarwal
Director
over 15 years ago

Documents

Form STK-2-17022020-signed
-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form ADT-1-02122016_signed
Form ADT-3-02122016-signed
Form MGT-14-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-01122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Resignation letter-01122016
List of share holders, debenture holders;-01122016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form AOC-4-30072016_signed