Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,600,000
Authorised Capital
4,600,000

Directors

Sita Devi Ojha
Sita Devi Ojha
Director/Designated Partner
about 7 years ago
Sima Ojha
Sima Ojha
Director
about 7 years ago
Manju Puskarna
Manju Puskarna
Director
over 9 years ago
Rakesh Vyas
Rakesh Vyas
Director
over 11 years ago

Past Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
over 9 years ago
Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
over 9 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form DIR-12-24052016_signed
Letter of appointment;-24052016
Notice of resignation;-24052016
Evidence of cessation;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Evidence of cessation;-08052016
Form DIR-12-08052016_signed