Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shankar Sharma
Shankar Sharma
Additional Director
over 2 years ago
Trilochan Sharma
Trilochan Sharma
Director
over 2 years ago

Past Directors

Girish Sharma
Girish Sharma
Director
over 15 years ago

Documents

Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Form ADT-1-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Form ADT-1-17072018_signed
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
Copy of resolution passed by the company-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018