Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000
Directors
Rohit Nandan
Director
over 6 years ago
over 6 years ago
Suresh Kumar Goyel
Director
over 6 years ago
over 6 years ago
Past Directors
Nain Saroj Devi
Director
almost 10 years ago
almost 10 years ago
Bablu Singh
Director
almost 10 years ago
almost 10 years ago
Sushila Agarwal
Director
almost 10 years ago
almost 10 years ago
Pradip Shee
Director
over 12 years ago
over 12 years ago
Ranjana Sharma .
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Evidence of cessation-141215.PDF
Letter of Appointment-141215.PDF
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Letter of Appointment-121215.PDF
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Copy of the resolution for alteration of capital-190415.PDF
