Company Information

CIN
Status
Date of Incorporation
23 October 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
1,000,000

Directors

Suresh Kumar Goyel
Suresh Kumar Goyel
Director
over 6 years ago
Meera Kothari
Meera Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Ranju Devi
Ranju Devi
Director
almost 10 years ago
Rahul Sharma
Rahul Sharma
Director
almost 10 years ago
Krishna Pradhan
Krishna Pradhan
Director
almost 10 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-11-040216.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Form AOC-4-021115.OCT
Form MGT-7-271015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.PDF
Form SH-7-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
MoA - Memorandum of Association-261214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT