Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
195,200
Authorised Capital
196,000

Directors

Rajesh Singh
Rajesh Singh
Director
over 6 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 10 years ago

Past Directors

Mohan Shaw
Mohan Shaw
Director
almost 15 years ago
Usha Bidaria
Usha Bidaria
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form DIR-11-180815.OCT
Form INC-22-250215.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF