Company Information
CIN
Status
Date of Incorporation
21 December 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
1,010,000
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
Sudarshan Maity
Director
over 10 years ago
over 10 years ago
Lakhi Singh
Director
over 10 years ago
over 10 years ago
Manju Joshi
Director
almost 13 years ago
almost 13 years ago
Ranjana Sharma .
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT
Form DIR-12-140915.OCT
Letter of Appointment-140915.PDF
Evidence of cessation-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Form DIR-11-140915.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Form SH-7-190415.PDF
MoA - Memorandum of Association-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
