Company Information
CIN
Status
Date of Incorporation
01 May 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
Vinay Kumar Duggar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Gupta
Director
over 5 years ago
over 5 years ago
Past Directors
Nain Saroj Devi
Director
about 9 years ago
about 9 years ago
Bablu Singh
Director
about 9 years ago
about 9 years ago
Sushila Agarwal
Director
about 9 years ago
about 9 years ago
Pradip Shee
Director
over 11 years ago
over 11 years ago
Ranjana Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_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-11-201215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Evidence of cessation-141215.PDF
Letter of Appointment-141215.PDF
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 MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
Form SH-7-090215.PDF
Copy of the resolution for alteration of capital-090215.PDF