Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
172,950
Authorised Capital
174,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Mahant
Gayatri Mahant
Director/Designated Partner
over 1 year ago
Rama Devi Yadav
Rama Devi Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Sunita Sharma
Sunita Sharma
Director
over 6 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago
Asha Joshi
Asha Joshi
Director
almost 14 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-25082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT