Company Information

CIN
Status
Date of Incorporation
05 November 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

Dileshwari Yadav
Dileshwari Yadav
Director
over 5 years ago
Krishna Manna
Krishna Manna
Director
over 5 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
about 9 years ago
Annu Keshri
Annu Keshri
Director
about 9 years ago
Guddi Jaiswal
Guddi Jaiswal
Director
about 9 years ago
Pawan Kheria
Pawan Kheria
Director
about 12 years ago
Anil More
Anil More
Director
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
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-14-280116.PDF
Copy of resolution-280116.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Letter of Appointment-150116.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
Form SH-7-301214.PDF
Copy of the resolution for alteration of capital-301214.PDF
MoA - Memorandum of Association-301214.PDF
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT