Company Information

CIN
Status
Date of Incorporation
26 September 2012
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

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
over 6 years ago
Manish Sharma
Manish Sharma
Director
over 6 years ago

Past Directors

Bijay Show
Bijay Show
Director
over 10 years ago
Raj Kumari Mishra
Raj Kumari Mishra
Director
over 10 years ago
Shree Charan Yadav
Shree Charan Yadav
Director
over 10 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
about 13 years ago

Documents

Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form AOC-4-06102017_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
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Letter of Appointment-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-120815.OCT
Letter of Appointment-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Form DIR-11-120815.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-090215.PDF
MoA - Memorandum of Association-090215.PDF