Company Information

CIN
Status
Date of Incorporation
18 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,784,900
Authorised Capital
4,800,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
over 7 years ago
Shankar Maru
Shankar Maru
Director
over 7 years ago

Past Directors

Goutam Dey
Goutam Dey
Director
almost 14 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-25052018
Interest in other entities;-25052018
Proof of dispatch-25052018
Form DIR-12-25052018_signed
Form DIR-11-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Acknowledgement received from company-25052018
Notice of resignation;-25052018
Form DIR-11-05052018_signed
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Acknowledgement received from company-28042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Interest in other entities;-25042018
Notice of resignation;-25042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Details of other Entity(s)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT