Company Information

CIN
Status
Date of Incorporation
23 May 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

Anil Jindal
Anil Jindal
Director
over 6 years ago
Avijit Dey
Avijit Dey
Director
over 6 years ago

Past Directors

Nain Saroj Devi
Nain Saroj Devi
Director
almost 10 years ago
Bablu Singh
Bablu Singh
Director
almost 10 years ago
Sushila Agarwal
Sushila Agarwal
Director
almost 10 years ago
Aditya Joshi
Aditya Joshi
Director
over 12 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
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)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-121215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-141215.PDF
Letter of Appointment-121215.PDF
Letter of Appointment-141215.PDF
Form DIR-11-131215.OCT
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
MoA - Memorandum of Association-190415.PDF