Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 10 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
over 10 years ago

Charges

0
26 September 2007
Indian Overseas Bank
16 Crore

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-11092019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Directors report as per section 134(3)-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Form DIR-12-300315.OCT
Interest in other entities-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 5-300315.PDF