Company Information

CIN
Status
Date of Incorporation
30 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
213,700
Authorised Capital
215,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saranga Devi Yadav
Saranga Devi Yadav
Director/Designated Partner
over 1 year ago
Chhote Lal Dhirhe
Chhote Lal Dhirhe
Director/Designated Partner
over 1 year ago

Past Directors

Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago
Rajesh Shaw
Rajesh Shaw
Director
almost 9 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 9 years ago
Vimal Joshi
Vimal Joshi
Director
over 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 14 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
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
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-11-020216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Letter of Appointment-300116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Letter of Appointment-140815.PDF
Evidence of cessation-140815.PDF
Form DIR-11-140815.OCT