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
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Shrimal
Deepak Kumar Shrimal
Director
over 5 years ago
Abhishek Chandak
Abhishek Chandak
Director
over 5 years ago

Past Directors

Dilip Singh
Dilip Singh
Director
almost 9 years ago
Sudarshan Maity
Sudarshan Maity
Director
over 9 years ago
Lakhi Singh
Lakhi Singh
Director
over 9 years ago
Manju Joshi
Manju Joshi
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-11-100316.OCT
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form DIR-11-140915.OCT
Form DIR-12-120915.OCT
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Evidence of cessation-120915.PDF
Letter of Appointment-120915.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-140515.PDF
List of allottees-140515.PDF
Copy of the resolution for alteration of capital-170415.PDF
MoA - Memorandum of Association-170415.PDF