Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
640,100
Authorised Capital
645,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranju Devi
Ranju Devi
Director
over 5 years ago
Manju Bhotika
Manju Bhotika
Director/Designated Partner
over 13 years ago

Past Directors

Kalicharan Yadab
Kalicharan Yadab
Director
over 6 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-18062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Declaration by first director-12102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
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
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form INC-22-260215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF