Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashoda Bai
Yashoda Bai
Director
over 5 years ago
Samir Pal
Samir Pal
Director
over 5 years ago

Past Directors

Bablu Singh
Bablu Singh
Director
about 9 years ago
Sushila Agarwal
Sushila Agarwal
Director
about 9 years ago
Pradip Shee
Pradip Shee
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Declaration by first director-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_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 DIR-11-09042016_signed
-09042016
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form_DIR-12_RAJATGUPTA9_20160407174755.pdf-07042016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Letter of Appointment-121215.PDF
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form PAS-3-160415.OCT
Resltn passed by the BOD-160415.PDF
List of allottees-160415.PDF
Form SH-7-090215.PDF
Copy of the resolution for alteration of capital-090215.PDF