Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
576,950
Authorised Capital
580,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director
over 5 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 5 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Maya Singh
Maya Singh
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-030315.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-071113 for the FY ending on-310313.OCT