Company Information

CIN
Status
Date of Incorporation
19 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
268,825
Authorised Capital
270,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranju Devi
Ranju Devi
Director
almost 6 years ago
Sila Shaw
Sila Shaw
Director
about 9 years ago

Past Directors

Kalicharan Yadab
Kalicharan Yadab
Director
over 6 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
over 14 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-18062019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
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
Form DIR-12-15102018_signed
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-200116.OCT
Letter of Appointment-200116.PDF
Evidence of cessation-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form DIR-11-200116.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT