Company Information
CIN
Status
Date of Incorporation
22 February 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
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bablu Singh
Director
over 5 years ago
over 5 years ago
Munna Sau
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sutita Devi
Director
almost 9 years ago
almost 9 years ago
Manju Joshi
Director
almost 12 years ago
almost 12 years ago
Ranjana Sharma .
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
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;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
-20042016
Form DIR-11-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Notice of resignation;-19042016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-190515.PDF
List of allottees-190515.PDF
Form SH-7-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT