Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
228,200
Authorised Capital
230,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Sharma
Rohan Sharma
Director
over 5 years ago
Rakesh Mondal
Rakesh Mondal
Director
about 9 years ago

Past Directors

Maya Singh
Maya Singh
Director
about 9 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 11 years ago
Shobha Devi
Shobha Devi
Director
about 11 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Amita Joshi
Amita Joshi
Director
over 14 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-10102017_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;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF