Company Information

CIN
Status
Date of Incorporation
08 November 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
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munna Sau
Munna Sau
Director
over 5 years ago
Bablu Singh
Bablu Singh
Director
over 5 years ago

Past Directors

Raj Kumari Mishra
Raj Kumari Mishra
Director
over 9 years ago
Manish Singh
Manish Singh
Director
almost 10 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 12 years ago
Aditya Joshi
Aditya Joshi
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form DIR-12-080815.OCT
Letter of Appointment-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
MoA - Memorandum of Association-190415.PDF
Letter of Appointment-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF