Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Sharda
Leena Sharda
Director
over 6 years ago

Past Directors

Bihari Ojha
Bihari Ojha
Director
about 12 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Director
about 12 years ago

Documents

Form DPT-3-22062020-signed
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form DPT-3-28072019
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Form INC-22-07072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018
Copies of the utility bills as mentioned above (not older than two months)-07072018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Copy of MGT-8-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017