Company Information

CIN
Status
Date of Incorporation
26 February 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 199/-

Directors

Dharamlal Sahoo
Dharamlal Sahoo
Director
over 5 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
over 5 years ago

Past Directors

Munna Sau
Munna Sau
Director
almost 9 years ago
Sutita Devi
Sutita Devi
Director
almost 9 years ago
Ram Babu Shau
Ram Babu Shau
Director
almost 9 years ago
Manju Joshi
Manju Joshi
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-4-10102017_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
-20042016
Form DIR-11-20042016_signed
Letter of appointment;-18042016
Notice of resignation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Evidence of cessation;-18042016
Form DIR-12-18042016_signed
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF