Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
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

Gopal Dutta
Gopal Dutta
Director
almost 10 years ago
Babita Singh
Babita Singh
Director
almost 10 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
over 12 years ago
Anil More
Anil More
Director
over 12 years ago

Documents

Notice of resignation;-19052019
Form DIR-12-19052019_signed
Evidence of cessation;-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Declaration by first director-19052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
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;-17112016
Form MGT-7-17112016_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-11-230216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-11-180216.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form PAS-3-230415.OCT
Resltn passed by the BOD-230415.PDF