Company Information
CIN
Status
Date of Incorporation
01 May 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
Munna Sau
Director
over 5 years ago
over 5 years ago
Nain Saroj Devi
Director
about 9 years ago
about 9 years ago
Past Directors
Sarika Agarwal
Director
about 9 years ago
about 9 years ago
Pradip Shee
Director
over 11 years ago
over 11 years ago
Ranjana Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
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)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF
Evidence of cessation-250116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-190515.PDF
List of allottees-190515.PDF
Form SH-7-080515.PDF
Copy of the resolution for alteration of capital-080515.PDF
MoA - Memorandum of Association-080515.PDF