Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
280,750
Authorised Capital
285,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chameli Yadav
Chameli Yadav
Director/Designated Partner
over 3 years ago
Dhankunwar Rathore
Dhankunwar Rathore
Director/Designated Partner
over 3 years ago

Past Directors

Rani Chopra
Rani Chopra
Director
about 7 years ago
Avinash Kumar Singh
Avinash Kumar Singh
Director
about 7 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Brajnandan Singh
Brajnandan Singh
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Letter of appointment;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_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 MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form INC-22-280215.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT