Company Information

CIN
Status
Date of Incorporation
04 June 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

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

Past Directors

Rohan Sharma
Rohan Sharma
Director
almost 9 years ago
Bikram Gupta
Bikram Gupta
Director
almost 9 years ago
Dilip Singh
Dilip Singh
Director
almost 9 years ago
Manju Joshi
Manju Joshi
Director
over 11 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 11 years ago

Documents

Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-20122018
Form AOC-4-11102017_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;-21112016
Form MGT-7-21112016_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-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Form DIR-11-210316.OCT
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT