Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
444,500
Authorised Capital
445,000

Directors

Nain Saroj Devi
Nain Saroj Devi
Director
over 6 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
almost 15 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Letter of Appointment-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form INC-22-260215.OCT
Form GNL.2-271114.OCT
Form23AC-241114 for the FY ending on-310314.OCT