Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
848,300
Authorised Capital
900,000
Directors
Vishan Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Rama Shankar Shankar Kamti
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bimal Sharma
Director
about 13 years ago
about 13 years ago
Sunita Sharma
Director
about 13 years ago
about 13 years ago
Rajesh Kurmi
Director
almost 14 years ago
almost 14 years ago
Chandra Dutta Sharma
Director
almost 14 years ago
almost 14 years ago
Sujit Verma
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-29102021-signed
-17022020
Optional Attachment-(1)-17022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Notice of resignation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Interest in other entities;-06122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Notice of resignation;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
