Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
1,002,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meva Devi Sharma
Meva Devi Sharma
Director
over 5 years ago
Lalita Yadav
Lalita Yadav
Director
over 5 years ago

Past Directors

Munna Sau
Munna Sau
Director
almost 9 years ago
Sutita Devi
Sutita Devi
Director
almost 9 years ago
Ram Babu Shau
Ram Babu Shau
Director
almost 9 years ago
Manju Joshi
Manju Joshi
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form DIR-11-20042016_signed
-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Evidence of cessation;-19042016
Notice of resignation;-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Letter of Appointment-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF