Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,580,200
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 1 year ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 2 years ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 10 years ago
Puja Yadav
Puja Yadav
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-22082019
-22082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-07062017_signed
Optional Attachment-(1)-05062017
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copy of board resolution authorizing giving of notice-13062016