Company Information
CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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
Bablu Singh
Director
over 5 years ago
over 5 years ago
Munna Sau
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sutita Devi
Director
almost 9 years ago
almost 9 years ago
Dilip Singh
Director
almost 9 years ago
almost 9 years ago
Manju Joshi
Director
over 11 years ago
over 11 years ago
Ranjana Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
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;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Notice of resignation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-200515.OCT
List of allottees-190515.PDF
Resltn passed by the BOD-190515.PDF
MoA - Memorandum of Association-210415.PDF
Copy of the resolution for alteration of capital-210415.PDF