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
444,500
Authorised Capital
445,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nain Saroj Devi
Nain Saroj Devi
Director
over 5 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
almost 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
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
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Letter of Appointment-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form INC-22-260215.OCT
Form GNL.2-271114.OCT
Form23AC-241114 for the FY ending on-310314.OCT