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
150,300
Authorised Capital
151,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 6 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form DIR-12-10092018_signed
Notice of resignation;-09092018
Declaration by first director-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Evidence of cessation;-09092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form INC-22-030315.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF