Company Information

CIN
Status
Date of Incorporation
11 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
01 August 2018
Paid Up Capital
14,552,700
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 1 year ago
Mina Devi Sharma
Mina Devi Sharma
Director
over 1 year ago

Past Directors

Vikas Sharma
Vikas Sharma
Director
about 9 years ago
Ritesh Kumar Khandelwal
Ritesh Kumar Khandelwal
Director
about 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
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-2-25102021-signed
-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-11062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed