Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
147,500
Authorised Capital
500,000

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 2 years ago
Mina Devi Sharma
Mina Devi Sharma
Director
over 2 years ago

Past Directors

Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Declaration by first director-11062019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form INC-22-15112017_signed
Copy of board resolution authorizing giving of notice-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
List of share holders, debenture holders;-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
-301214.OCT