Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 10 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
almost 11 years ago

Past Directors

Rajesh Vyas
Rajesh Vyas
Director
over 11 years ago
Shiv Shankar Harsh
Shiv Shankar Harsh
Director
almost 15 years ago

Documents

Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-081015.OCT
Form DIR-12-180715.OCT
Optional Attachment 1-180715.PDF
Letter of Appointment-180715.PDF
Evidence of cessation-180715.PDF
Optional Attachment 2-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Interest in other entities-210215.PDF
Evidence of cessation-210215.PDF
Letter of Appointment-210215.PDF