Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhu Ghorawat Devi
Madhu Ghorawat Devi
Additional Director
almost 11 years ago
Binod Kumar Ghorawat
Binod Kumar Ghorawat
Additional Director
almost 11 years ago

Past Directors

Risab Ghorawat
Risab Ghorawat
Director
about 12 years ago
Pramod Kumar Ghorawat
Pramod Kumar Ghorawat
Director
about 12 years ago
Amit Bhojak
Amit Bhojak
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Directors report as per section 134(3)-29102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-28102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Form MGT-14-260315.OCT
Form DIR-12-260315.OCT
Optional Attachment 5-250315.PDF
Optional Attachment 4-250315.PDF
Optional Attachment 3-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Copy of resolution-250315.PDF
Form GNL.2-011214.OCT
Form MGT-14-221114.OCT