Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Rameshbhai Doshi
Kamal Rameshbhai Doshi
Director
over 6 years ago
Sunil Sharma
Sunil Sharma
Director
over 11 years ago

Past Directors

Abhishek Madhusudan .
Abhishek Madhusudan .
Additional Director
about 8 years ago
Ramprasad Chiranjilal Sharma
Ramprasad Chiranjilal Sharma
Director
about 10 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 11 years ago

Documents

Form STK-2-30102021-signed
-16032020
Optional Attachment-(1)-16032020
Form DPT-3-17022020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form DIR-12-04062019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-10122017_signed
Form AOC-4-05122017_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)-27112017