Company Information

CIN
Status
Date of Incorporation
26 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

Dharamlal Sahoo
Dharamlal Sahoo
Director
over 6 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
over 6 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
almost 10 years ago
Annu Keshri
Annu Keshri
Director
almost 10 years ago
Guddi Jaiswal
Guddi Jaiswal
Director
almost 10 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
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;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form AOC-4-311015.OCT
Form MGT-7-281015.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form SH-7-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
MoA - Memorandum of Association-261214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT