Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 April 2019
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Jagdish Chander Sharma
Jagdish Chander Sharma
Director/Designated Partner
about 2 years ago
Pritam Das Khurana
Pritam Das Khurana
Director/Designated Partner
almost 13 years ago

Past Directors

Awdhesh Thakur
Awdhesh Thakur
Director
over 15 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
over 15 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 15 years ago

Documents

Form STK-2-25082021-signed
-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-10042019
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed
Form MGT-14-17042018-signed
Form SH-7-06042018-signed
Altered articles of association;-05042018
Altered articles of association-05042018
Optional Attachment-(1)-05042018
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018