Company Information
CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,415,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Dayma
Director
over 9 years ago
over 9 years ago
Anil Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Kishan Sharma
Director
over 11 years ago
over 11 years ago
Balai Saha
Director
over 14 years ago
over 14 years ago
Sandeep Dayma
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form ADT-3-14082017-signed
Resignation letter-12082017
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
Optional Attachment-(1)-08122016
Form MGT-14-23062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160623
Altered memorandum of association-21062016
Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-010116.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-141015.PDF
Letter of Appointment-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Copy of Board Resolution-201113.PDF
Optional Attachment 1-201113.PDF
Form 23B for period 010413 to 310314-211013.OCT