Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Yashoda Bai
Yashoda Bai
Director
over 6 years ago
Samir Pal
Samir Pal
Director
over 6 years ago

Past Directors

Bablu Singh
Bablu Singh
Director
almost 10 years ago
Sushila Agarwal
Sushila Agarwal
Director
almost 10 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Declaration by first director-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016
Form AOC-4-08102016_signed
Form_DIR-11_SURAJSINGH7_20160409114233.pdf-09042016
-09042016
Evidence of cessation;-07042016
Notice of resignation;-07042016
Form_DIR-12_SURAJSINGH7_20160407131458.pdf-07042016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Letter of Appointment-121215.PDF
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-060215.PDF