Company Information

CIN
Status
Date of Incorporation
16 April 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

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 5 years ago
Punita Devi
Punita Devi
Director
over 5 years ago

Past Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 9 years ago
Suman Das
Suman Das
Director
almost 9 years ago
Pradip Shee
Pradip Shee
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form DIR-12-11042016_signed
-09042016
Form DIR-11-09042016_signed
Evidence of cessation;-08042016
Notice of resignation;-08042016
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-220415.PDF
MoA - Memorandum of Association-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
Form GNL.2-271114.OCT