Company Information

CIN
Status
Date of Incorporation
12 April 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
1,010,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharamlal Sahoo
Dharamlal Sahoo
Director
almost 6 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
almost 6 years ago

Past Directors

Nain Saroj Devi
Nain Saroj Devi
Director
over 9 years ago
Bablu Singh
Bablu Singh
Director
over 9 years ago
Sushila Agarwal
Sushila Agarwal
Director
over 9 years ago
Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
almost 12 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
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 MGT-14-280116.PDF
Copy of resolution-280116.PDF
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
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Letter of Appointment-121215.PDF
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF