Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhendu Sharma
Sukhendu Sharma
Director
about 11 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
about 11 years ago

Past Directors

Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-271215.OCT
Form MGT-7-041215.OCT
-231114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form 18-291113.OCT
Form 32-281113.OCT
Evidence of cessation-281113.PDF
Acknowledgement of Stamp Duty AoA payment-130313.PDF
Acknowledgement of Stamp Duty MoA payment-130313.PDF
Certificate of Incorporation-130313.PDF
Certificate of Incorporation-130313.PDF
AoA - Articles of Association-100313.PDF
MoA - Memorandum of Association-100313.PDF