Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sushila Devi Sharma
Sushila Devi Sharma
Director
over 10 years ago
Gopal Bose
Gopal Bose
Director
over 10 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Documents

Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
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 MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 2-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT