Company Information

CIN
Status
Date of Incorporation
05 November 2012
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
1,000,000
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

Mukesh Shaw
Mukesh Shaw
Director
about 9 years ago
Annu Keshri
Annu Keshri
Director
about 9 years ago
Guddi Jaiswal
Guddi Jaiswal
Director
about 9 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 12 years ago
Anil More
Anil More
Director
about 12 years ago

Documents

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
Notice of resignation;-16052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.PDF
Form SH-7-151214.PDF
Copy of the resolution for alteration of capital-151214.PDF
MoA - Memorandum of Association-151214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF