Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Balram Prasad Sharma
Balram Prasad Sharma
Director
over 10 years ago
Bindu Sharma
Bindu Sharma
Director
over 11 years ago

Past Directors

Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director
over 11 years ago
Vineeta Sharma
Vineeta Sharma
Director
over 11 years ago
Prabha Sharma
Prabha Sharma
Director
about 13 years ago
Brajesh Sharma
Brajesh Sharma
Director
about 13 years ago

Documents

Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016
Form ADT-3-25102016-signed
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Copy of the intimation sent by company-25102016
Resignation letter-24102016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form ADT-1-100915.OCT
Form DIR-12-160415.OCT
Letter of Appointment-160415.PDF
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Optional Attachment 2-160415.PDF
Form PAS-3-270315.OCT