Company Information

CIN
Status
Date of Incorporation
03 January 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
193,560
Authorised Capital
194,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Sahu
Rama Sahu
Director/Designated Partner
over 1 year ago
Dropti Devi Yadav
Dropti Devi Yadav
Director/Designated Partner
over 1 year ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 14 years ago

Past Directors

Mithu Das
Mithu Das
Director
over 5 years ago
Sambhu Shaw
Sambhu Shaw
Director
almost 10 years ago
Punam Singh
Punam Singh
Director
almost 10 years ago
Maya Singh
Maya Singh
Director
about 14 years ago

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form DIR-12-18062019_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)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form DIR-12-190315.OCT
Letter of Appointment-190315.PDF
Evidence of cessation-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Form INC-22-090315.OCT
Form INC-22-030315.OCT
Form GNL.2-301114.OCT
FormSchV-231114 for the FY ending on-310314.OCT