Company Information

CIN
Status
Date of Incorporation
30 September 2010
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
239,250
Authorised Capital
240,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malati Singh
Malati Singh
Director
over 5 years ago
Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
almost 8 years ago
Durgawati Devi
Durgawati Devi
Director
almost 10 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Annu Sharma
Annu Sharma
Director
over 13 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-06052017
Letter of appointment;-06052017
Notice of resignation filed with the company-08052017
Notice of resignation;-06052017
Proof of dispatch-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_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-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210315.OCT