Company Information

CIN
Status
Date of Incorporation
04 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
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

Gopal Dutta
Gopal Dutta
Director
almost 9 years ago
Babita Singh
Babita Singh
Director
almost 9 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
almost 12 years ago
Anil More
Anil More
Director
almost 12 years ago

Documents

Notice of resignation;-19052019
Form DIR-12-19052019_signed
Evidence of cessation;-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Declaration by first director-19052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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-11-230216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-11-180216.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form PAS-3-230415.OCT
Resltn passed by the BOD-230415.PDF