Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Rohan Sharma
Rohan Sharma
Director
almost 10 years ago
Bikram Gupta
Bikram Gupta
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form MGT-7-29122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form23AC-310815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form SH-7-080515.PDF
MoA - Memorandum of Association-080515.PDF
Copy of the resolution for alteration of capital-080515.PDF