Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,030,000

Directors

Saranga Devi Yadav
Saranga Devi Yadav
Director/Designated Partner
over 2 years ago
Chhote Lal Dhirhe
Chhote Lal Dhirhe
Director/Designated Partner
over 2 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
over 10 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Babita Sharma
Babita Sharma
Director
over 15 years ago

Documents

Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016_signed
Form INC-22-14072016_signed
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Letter of Appointment-050915.PDF
Form DIR-11-050915.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form SH-7-210714.PDF
Copy of the resolution for alteration of capital-210714.PDF
MoA - Memorandum of Association-210714.PDF
FormSchV-261113 for the FY ending on-310313.OCT