Company Information
CIN
Status
Date of Incorporation
12 March 2013
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
550,000
Authorised Capital
1,002,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shambhunath Mishra
Director
almost 9 years ago
almost 9 years ago
Ramesh Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pradip Shee
Director
almost 12 years ago
almost 12 years ago
Ranjana Sharma .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-11-120316.OCT
Form DIR-12-230216.OCT
Form DIR-11-230216.OCT
Evidence of cessation-220216.PDF
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Letter of Appointment-190216.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-070215.PDF
Copy of the resolution for alteration of capital-070215.PDF
MoA - Memorandum of Association-070215.PDF
FormSchV-281114 for the FY ending on-310314.OCT