Company Information

CIN
Status
Date of Incorporation
18 October 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chadeshar Rai
Chadeshar Rai
Director
over 5 years ago
Yashwant Kumar Dansena
Yashwant Kumar Dansena
Director
over 5 years ago
Anuj Singh
Anuj Singh
Director
over 8 years ago

Past Directors

Rubi Kumari Singh
Rubi Kumari Singh
Director
almost 9 years ago
Harmohan Mondal
Harmohan Mondal
Director
almost 9 years ago
Manish Sharma
Manish Sharma
Director
about 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 12 years ago

Documents

Notice of resignation;-19052019
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
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Notice of resignation;-04042017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
Form DIR-12-100316.OCT
Letter of Appointment-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form DIR-11-100316.OCT