Company Information
CIN
Status
Date of Incorporation
26 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
Dharamlal Sahoo
Director
over 5 years ago
over 5 years ago
Chuda Mani Nayak
Director
over 5 years ago
over 5 years ago
Past Directors
Mukesh Shaw
Director
about 9 years ago
about 9 years ago
Annu Keshri
Director
about 9 years ago
about 9 years ago
Guddi Jaiswal
Director
about 9 years ago
about 9 years ago
Sanwarmal Kothari
Director
about 12 years ago
about 12 years ago
Anil More
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form AOC-4-311015.OCT
Form MGT-7-281015.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form SH-7-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
MoA - Memorandum of Association-261214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT