Company Information
CIN
Status
Date of Incorporation
10 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
Director
almost 10 years ago
almost 10 years ago
Bikram Gupta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Dilip Singh
Director
almost 10 years ago
almost 10 years ago
Manju Joshi
Director
over 12 years ago
over 12 years ago
Ranjana Sharma .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
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;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form DIR-12-220316.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 DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Letter of Appointment-090316.PDF
Form DIR-11-090316.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form23AC-310815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
